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This training course has been designed to familiarise employees with identifying, mitigating and managing the risk of Money Laundering and Counter-Terrorism Financing (AML/CTF):

  • The obligations of the venue under AML/CTF act and rules.
  • The consequences of non compliance with the AML/CTF act and rules.
  • The type of money laundering and terrorism financing risk that the venue might face and the potential consequences of such risk.
  • The processes and procedures that the venue has provided, that are relevant to the work carried out by them.