On today's show we discuss Troy's whistleblowing on the low-levels of compliance, systemic breaches and failures of NSW Clubs with their Anti-Money Laundering and Counter Terrorism Financing obligations.
GUEST OVERVIEW: Troy Stolz is a qualified and experienced trainer with a background in law enforcement, workplace relations and compliance, spanning over 29 years. Troy was principally responsible for conducting on-site compliance audits across NSW, advice and interpretation of Liquor and Gaming legislation, delivery of training, independent review and guidance. Troy left his role on 27 September 2019. He blew the whistle on the low-levels of compliance, systemic breaches and failures of NSW Clubs with their Anti-Money Laundering and Counter Terrorism Financing obligations.
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