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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 e-learning module will help you understand your anti-money laundering and counter-terrorism financing (AML/CTF) responsibilities as a hospitality venue. It provides practical guidance to help protect your business, your customers, and the wider community from being exploited by criminals who may attempt to misuse gaming machines, payouts, cash transactions, or venue services.
This course is designed for managers, compliance officers, licensees, business owners, and senior staff working in pubs, clubs, hotels, bars, and other venues that offer regulated gaming or financial-style services. If your venue provides a designated service, you are considered at risk of money laundering and terrorism financing (ML/TF) and are therefore regulated by AUSTRAC.
Available in English
Hospitality venues that provide designated services must comply with Australia’s AML/CTF laws and are regulated by AUSTRAC. These laws require businesses to identify and assess money laundering and terrorism financing risks, and to implement and maintain an effective AML/CTF program. Failure to comply can result in significant fines, enforcement action, and reputational damage.
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.