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 the key roles, responsibilities, and governance structures required to manage AML/CTF compliance in hospitality and gaming venues. It helps employers and teams understand how clear accountability, effective oversight, and strong employee due diligence reduce risk and support a compliant workplace.
The Financial Crime e-learning course will help hospitality and club staff understand their anti-money laundering and counter-terrorism financing (AML/CTF) obligations. It provides practical guidance on how to protect your venue, your patrons, and the wider community from being misused by criminals.
This course is suitable for employees, managers, duty managers, compliance officers, venue operators and board members. If your venue provides a designated service — such as handling large cash transactions, gaming, or remittance-style services — it is considered to carry ML/TF risk and is regulated by AUSTRAC.
Available in English
Businesses providing designated services must meet AML/CTF obligations, including maintaining clear governance structures, training staff, and keeping accurate records. Regulators expect venues to demonstrate accountability, conduct employee due diligence, and regularly review their AML/CTF programs to ensure they remain effective and compliant.
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.