Products
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Overview of AML/CTF compliance after AML/CTF Reform (2026) — TRAINING for gaming venue staff
CourseThis course is an introduction to AML/CTF compliance for gaming staff and duty managers. It also outlines the key AML/CTF Reform changes for Hotels, Clubs and Pubs after 31 March 2026. The course is best viewed on a computer or laptop.
$75
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GETTING STARTED with the GOVLAW AML/CTF Program Toolkit - 2026
CourseThe course has been designed for clients as a general overview to ‘getting started’ with the new GOVLAW AML/CTF Program toolkit for gaming venues. It also introduces the key AML/CTF Reform changes for Hotels, Clubs and Pubs from 31 March 2026.
$75