AML-LBA2

AML/CTF TRAINING SESSION

LBA is conducting regional information sessions for gaming venues regarding their
obligations and requirements under the Anti Money Laundering and Counter Terrorism
Financing Act 2006 and the Occupational Health and Safety Act 2004.

The sessions are held between 10am and 3pm (including lunch) and are designed for
Licensees, Directors, Managers and Compliance Officers. Like all professional development
conducted by LBA, these sessions provide practical advice applicable for day-to-day
compliance in hospitality venues.

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