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
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Applicable legislation
Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006
