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 club might face and the potential consequences of such risk.
• The processes and procedures that the club has provided, that are relevant to the work carried out by them.