Overview

AML/CTF Compliance Officer Training equips designated compliance officers with the knowledge and practical skills to understand their obligations and deliver effective anti-money laundering and counter-terrorism financing (AML/CTF) compliance in registered clubs. The course is delivered by ClubSafe, ClubsNSW’s leading compliance program.

This course is for

Designated AML/CTF Compliance Officers in registered clubs who are responsible for managing and delivering their club’s AML/CTF compliance obligations.

Requirement

This course prepares AML/CTF Compliance Officers to understand and fulfil their obligations under AML/CTF legislation as it applies to registered clubs.

Delivery method

This course is delivered virtually via Microsoft Teams as a trainer-led session. To participate, each student must:

  • Log in separately with their own individual account
  • Use a laptop, desktop or tablet with a working webcam and microphone
  • Keep their webcam switched on throughout the training, excluding scheduled breaks

Duration

1 hour

Upcoming course dates

About ClubEducation Courses

ClubEducation offers a comprehensive range of industry-specific training and professional development, built specifically for the club sector. With flexible delivery — face-to-face, virtual and self-paced — and courses for every level, from directors to frontline staff, it’s practical support included as part of your ClubsNSW membership.

Enquire to learn more