AML Governance Associates comprises a team of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) professionals to meet your gaming machien venue needs, including compliance with AUSTRAC mandatory requirements.
Our team includes ACAMS Certified Anti-Money Laundering Specialists (CAMS), consultants authorised by AUSTRAC pursuant to s164(1) of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) as "external auditors"; and with decades of gaming machine (in pubs & clubs) regulatory and compliance experience.
* the AUSTRAC mandated regular independent review;
* AUSTRAC enforced "external auditor";
* establishing an AML/CTF program;
* AML/CTF and risk management training (mandatory); or
* providing AML/CTF and compliance services (remote service = reduced cost)
our gaming machine industry experts offer complete AML/CTF and/or compliance services - saving money, meeting legal needs, avoiding fines.Read More