Anti-Money Laundering for Gaming Venues
Course overview
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.
Legal context
Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006
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Frequently asked questions
Our courses are designed for businesses in the hospitality industry looking to provide professional training for their staff.
At the moment, our courses are available exclusively to businesses through subscription plans.
If your employer has assigned you this course, simply log into our learning management system (LMS) using the credentials from your welcome email. Need help logging in? Contact our support team.
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.
Absolutely. We can tailor the course to fit your organisation’s specific needs, culture, and policies. Contact our sales team to explore customisation options.
Our courses are delivered online through our easy-to-use LMS platform or can be provided in SCORM format to integrate with your own LMS.
Absolutely! Schedule a free demo to explore our courses and platform.
