AML/CTF Risk Awareness Training for Pubs and Clubs with Gaming Machines
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Course information
This course has been specifically designed to assist pubs and clubs that operate gaming machines in meeting their risk awareness training 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.
Applicable legislation
Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006
Info
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CertificateCertificate of completion
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Duration15-20 mins
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FormatSCORM
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Provider
Frequently Asked Questions
Our courses are designed for businesses in the hospitality industry looking to provide professional training for their staff.
Currently, we only offer our courses to businesses through subscription plans.
If your employee has assigned you this course as part of your training, please log in to our learning management system (LMS) using the credentials you received in your welcome email. If you can't find your login information, contact our support team for help. Once logged in, you can start the course.
Contact our sales team or request a free demo to explore subscription options and pricing.
Enjoy unlimited access to our entire course library, including this course and any future additions.
Yes, we offer custom content services to tailor existing courses to your specific needs. Additional costs may apply. Contact our sales team for more information and to discuss your customisation requirement
Our courses are delivered in SCORM format, making them compatible with most learning management systems (LMS). We also provide our own LMS for easy delivery. Learn more about SCORM
Our courses are delivered on our user-friendly LMS platform, offering a convenient learning experience. Learn more about our LMS
Yes, we offer the option to host our courses on your existing LMS. Contact our sales team for details.
Absolutely! Schedule a free demo to explore our courses and platform.
Our customer support team is readily available to assist you. Visit our support portal or reach out to your dedicated account manager.
We frequently update existing courses and introduce new courses to our library, ensuring you have access to the most current training resources.
