Venues with 16 or more electronic gaming machine entitlements must maintain an AML/CTF Program and conduct an ML/TF Risk Assessment. As part of your obligations, you must train employees on AML/CTF Risk Awareness. Our fast, online training modules are a convenient way to meet this requirement, educating staff on the risks and signs of money laundering and terrorism financing. Annual refreshers are recommended to ensure ongoing compliance.
AML/CTF Risk Awareness
Audience: Frontline Gaming Staff
AML/CTF Risk Awareness Training helps Frontline Staff identify and manage money laundering and terrorism financing risks. The course covers key regulations, AUSTRAC requirements, and reporting procedures, ensuring staff can recognise suspicious activities and understand their legal responsibilities.
AML/CTF Compliance Officer
Audience: AML/CTF Compliance Officers
AML/CTF Compliance Officer Training outlines the key roles and responsibilities of your Designated Compliance Officer. It focuses on their obligations to identify and report suspicious matters, ensuring effective compliance with your AML/CTF Program.
AML/CTF Board and Senior Management Oversight
Audience: Board Members and Senior Management
This training outlines the Board of Directors’ obligations regarding AML/CTF and their role in overseeing the AML/CTF Program. It covers their responsibilities and penalties for non-compliance for both the business and individuals.