Caroline Porter | Licensee, Collingwood Hotel

I have been with AML Company for 7 years. They provide assistance with our Hotels AUSTRAC including training courses for staff, the compliance report and queries that come up in regards to money laundering. As a service, they are fast responding, knowledgeable and extremely helpful in identifying areas where we need to comply. Last year, they were proactive throughout the process when we were audited by Gaming and Racing NSW, as a result, nothing was found. They were incredible throughout this time, I am more than happy to recommend them.

0/5 (0 Reviews)
Summary
Review Date
Reviewed Item
AML/CTF Program
Author Rating
51star1star1star1star1star
Product Name
AML/CTF Program
Price
AUD 0.00
Product Availability
Available in Stock