Scott Williams | Licensee, Tatts Hotel Inverell

When we increased our gaming floor at the end of 2018, little did I know about our AUSTRAC requirements. The first year was a nightmare, so when I heard about The AML Company, I decided to investigate. In hindsight, it was one of the best decisions I made in 2019. For a very reasonable cost, this year was a breeze. All the staff did their training, and the team was so helpful and took us through the whole process with ease. I would highly recommend The AML Company to anyone in the gaming industry.

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Summary
Review Date
Reviewed Item
AML/CTF Program
Author Rating
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Product Name
AML/CTF Program
Price
AUD 0.00
Product Availability
Available in Stock