Course curriculum

    1. GOVLAW — Transaction Monitoring Module

    2. Clubs and Pubs with gaming machines

    3. Learning Goals

      FREE PREVIEW

    4. AML-CTF requirements — transaction monitoring program

    5. Transaction Monitoring — How to put into practice

    6. Transaction Monitoring — Some examples

    7. Transaction Monitoring — Some examples

    8. Transaction Monitoring — Some examples

    9. Check the Club AML-CTF program

    10. AUSTRAC in the Federal Court

    11. AUSTRAC — Federal Court cases

    12. AUSTRAC v Crown Resorts

    13. AUSTRAC Federal Court action against Crown Resorts

    14. AUSTRAC Enforcement — examples

    15. Is a new AML/CTF Program needed?

    1. Monitoring for gaming machines — Quiz

About this course

  • $60.00
  • On-demand access to the Course for up to 12 months
  • Certificate available — complete the online Quiz
  • Best for CEO, Club and Venue Managers and Duty Managers

Build your Resume for Gaming Management

Enroll today