AML/CTF training for Hotels, Pubs and Clubs with gaming

The Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) requires all Pubs and Clubs with gaming (Electronic Gaming Machines — ‘EGMs’) known as ‘pokies’, to implement AML/CTF training for gaming management and staff. Training is also required for the key AML/CTF Governance roles: the Board or Committee, the Senior Manager(s) and the AML/CTF Compliance Officer.