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
