Course curriculum

    1. GOVLAW AML/CTF Training for gaming machines - REFRESHER MODULE

    2. GOVLAW - AML-CTF Training - gaming machines

      FREE PREVIEW

    3. Welcome Clubs and Pubs - AML-CTF compliance

      FREE PREVIEW

    4. Seeking your insights...

    5. What are the Learning Goals for the course?

      FREE PREVIEW

    6. What is Money Laundering?

    1. ML/TF risks for electronic gaming machines

    2. National money laundering risk assessment

    3. Money laundering risk – gaming machines - total player expenditure

    4. Understanding the myths and facts on money laundering risk for gaming venues

    5. Check the gaming venue AML-CTF program

    6. Test your learning

    1. AML-CTF Obligations - Clubs and Pubs

    2. What must an AML-CTF Program cover

    3. Test your learning

    1. Suspicious matter reporting - overview

    2. AUSTRAC - Recognise and prevent money laundering in poker machines

      FREE PREVIEW

    3. What makes an effective SMR?

    4. AUSTRAC on Suspicious Matter Reporting - SMRs

      FREE PREVIEW

    5. Suspicious matter reporting - Examples 1

    6. Suspicious matter reporting - UPDATED INDICATORS 2024

    7. Review SMR learning by watching VGCCC video

      FREE PREVIEW

    8. Test your learning

    1. Customer identification – large wins

    2. Verification – large wins

    3. Customer identification - Digital driver licences

    4. Digital driver licences - examples

    5. Digital driver licences - examples

    6. Digital driver licences & record keeping

    7. Politically Exposed Persons – What are PEPs?

    8. Privacy Policy and Privacy Notices for gaming venues

    9. Test your learning

      FREE PREVIEW

    1. AML/CTF gaming monitoring

    2. Transaction Monitoring — How to put into practice

    3. Transaction Monitoring - Example 1

    4. Transaction Monitoring — Example 2

    5. Transaction Monitoring — Example 3

    6. Federal Court - AUSTRAC Enforcement - video

      FREE PREVIEW

    7. AUSTRAC — Federal Court - Westpac

    8. Casinos and AML/CTF compliance - video

      FREE PREVIEW

    9. AUSTRAC — Federal Court - Crown Resorts

    10. Test your learning

About this course

  • $75.00
  • Includes Certificate to download on successful completion
  • Randomised question bank
  • Access the course for review for 12 months

Discover your potential, starting today

Enroll today