Categories

ALM/CTF

Support your team to understand AML/CTF obligations, strengthen risk awareness, and respond appropriately to suspicious activity with Allara Global’s hospitality-focused AML/CTF training courses. Developed for registered clubs, licensed venues, and gaming operators, these online courses translate regulatory requirements into practical, role-relevant learning for day-to-day operations.

 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
Submitting SMR Reports
30-45 minutes Allara Global
Suspicious Matter Reporting
Suspicious Matter Reporting
15-20 mins Allara Global
Enhanced Customer Due Diligence (ECDD)
Enhanced Customer Due Diligence (ECDD)
15-20 mins Allara Global
Beneficial Owners and Politically Exposed Persons (PEPs)
Beneficial Owners and Politically Exposed Persons (PEPs)
15-20 mins Allara Global
Applicable Customer Identification Procedures (ACIP)
Applicable Customer Identification Procedures (ACIP)
15-20 mins Allara Global
Customer Identification, Monitoring and Reporting
Customer Identification, Monitoring and Reporting
15-20 mins Allara Global
Roles, Governance and Employee Due Diligence
Roles, Governance and Employee Due Diligence
15-20 mins Allara Global
ML/TF Risk Assessments and AML/CTF Programs
ML/TF Risk Assessments and AML/CTF Programs
15-20 mins Allara Global
Anti-Money Laundering for Gaming Venues
Course
Anti-Money Laundering for Gaming Venues
15-20 mins Allara Global