Welcome to the Sunnybank Community Sports Club AML/CTF Risk Awareness Training course. This training course has been designed so that our team members understand: The obligations of the club under AML/CTF 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 …
Welcome to the Sunnybank Community Sports Club AML/CTF Risk Awareness Training course. This training course has been designed so that our team members understand: The obligations of the club under AML/CTF 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 …
Introduction Congratulations for being nominated by your venue to complete a (CLO) Customer Liaison Officer training course. Under the Code of Practice, venues are to nominate a person to perform the role of a Customer Liaison Officer and to undertake three (3) key responsibilities. Namely, to: We will look at these three responsibilities throughout the …
Introduction Congratulations for being nominated by your venue to complete a (CLO) Customer Liaison Officer training course. Under the Code of Practice, venues are to nominate a person to perform the role of a Customer Liaison Officer and to undertake three (3) key responsibilities. Namely, to: We will look at these three responsibilities throughout the …
