New hospitality consultancy uniting creativity, operations and digital learning expertise.
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Psychological Safety in the Workplace
AML/CTF Compliance Suite
Respect@Work
A quick guide to understanding the globally recognised safety initiative
This course explains how to identify beneficial owners and politically exposed persons (PEPs), and why they matter in managing financial crime risk. It helps teams understand their responsibilities and make informed decisions that protect the business from compliance breaches.
You’ll learn how to identify who ultimately owns or controls a customer, recognise PEPs based on public roles or associations, and understand the risks they may present.
You’ll also learn when and how to conduct beneficial owner and PEP checks, what to do if ownership cannot be confirmed, and how to apply risk-based controls to meet AUSTRAC requirements and protect your venue from financial crime.
Available in English
Businesses may be required to identify beneficial owners and assess PEP risk under Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) laws and related regulations. This training helps organisations meet their obligations and demonstrate due diligence in customer and supplier relationships.
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.