Demo Video: Recent Changes and Key Elements to Your AML/CTF Program

Geoff Wohlsen and Dr Warren Tapp discuss the recent changes to the AMLCTF Act and the requirements for clubs to have a tailored and applicable Program for their individual circumstances. There is now a positive duty for Board oversight.

Geoff and Warren discuss the concept of a positive duty and provide insight into the key elements that should be in your Program.

This video is applicable to all clubs across Australia, in any state or territory, that operate 16 gaming machines or more or clubs that operate a TAB.