As we kick off the new year, now is the ideal time for clubs to ensure their compliance obligations are met and their teams are prepared for the year ahead.
Looking Out for Vulnerable Patrons During the Holiday Period
Looking Out for Vulnerable Patrons During the Holiday Period
Member Content
Managers and Responsible Gambling Officers are essential in identifying and escalating concerns to protect patrons and ensure a safe venue.
Improve Your AML/CTF Compliance
Improve Your AML/CTF Compliance
Member Content
ClubsNSW has delivered multiple AML/CTF webinars to support members to improve their AML/CTF compliance.
Important takeouts for clubs following the Association of Certified Anti-Money Laundering Specialists Conference.
Since the release of the first consultation paper, the ClubSAFE team has been hard at work training club directors, managers and staff.
