Online Course

Anti-Money Laundering for Gaming Venues

Description

Anti-Money Laundering for Gaming Venues, provides money laundering and terrorism financing risk awareness training. The course has been specifically designed to assist gaming venues with meeting their obligations under the AML/CTF Act. 

Course topics include:

  • Your obligations under Australia’s AML/CTF law
  • What is money laundering?
  • Misconceptions about money laundering
  • Money laundering and financial crime risks faced by gaming venues
  • Identifying suspicious behaviour
  • Reporting suspicious behaviour to AUSTRAC

This course has been optimised for desktop and tablet viewing.

FAQs

Courses purchased from Allara Global's shop are an off-the-shelf solution. However, for enterprise customers, the following customisations can be customised to your specific requirements:

  • Level One - Change terminology, names and branding.
  • Level Two - Modify interactions, scenarios and test questions.
  • Level Three - Add custom content, animations and/or videos.

Please contact us with your requirements to find out more.

Courses purchased through Allara Global's shop are immediately deployed through Allara Global's learning platform. Enterprise customers with their own LMS can request to add course files to their own system.

Please contact us with your requirements to find out more.

Course Information

  • Certificate
    Certificate of completion
  • Duration
    15-20 mins
  • Format
    SCORM

Pricing per seat

  • $35.00 incl tax
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