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Legal & risk

Training on financial crime, anti-money laundering, cyber security and modern slavery helps your team recognise risk and understand their obligations. Think of it as one layer of protecting the business — the knowledge that sits behind the policies, controls and reporting your venue already runs.

Working at Height
Course
Working at Height
15-20 mins
Allara Global
RSG Recap (VIC)
Course
RSG Recap (VIC)
15-20 mins
Allara Global
AML/CTF Compliance Suite
Learning Plan
AML/CTF Compliance Suite
3 hr to 4 hr
Allara Global
Threshold Transaction Reports (TTRs)
Threshold Transaction Reports (TTRs)
20-30 mins
Allara Global
Submitting SMR Reports
Course
Submitting SMR Reports
30-45 minutes
Allara Global
Suspicious Matter Reporting
Course
Suspicious Matter Reporting
15-20 mins
Allara Global
Enhanced Customer Due Diligence (ECDD)
Course
Enhanced Customer Due Diligence (ECDD)
15-20 mins
Allara Global
Beneficial Owners and Politically Exposed Persons (PEPs)
Course
Beneficial Owners and Politically Exposed Persons (PEPs)
15-20 mins
Allara Global
Applicable Customer Identification Procedures (ACIP)
Course
Applicable Customer Identification Procedures (ACIP)
15-20 mins
Allara Global
Customer Identification, Monitoring and Reporting
Course
Customer Identification, Monitoring and Reporting
15-20 mins
Allara Global
Roles, Governance and Employee Due Diligence
Course
Roles, Governance and Employee Due Diligence
15-20 mins
Allara Global
ML/TF Risk Assessments and AML/CTF Programs
Course
ML/TF Risk Assessments and AML/CTF Programs
15-20 mins
Allara Global
Introduction to financial crime
Course
Introduction to financial crime
15-20 mins
Allara Global
AML/CTF High Risk Role Training
Course
AML/CTF High Risk Role Training
45-60 minute
Allara Global
Serious Threats Training
Course
Serious Threats Training
15-20 mins
Allara Global