Course curriculum

    1. GOVLAW AML/CTF Training

    2. GOVLAW - AML-CTF Training - gaming machines

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    3. AML/CTF training for Australian gaming venues

    4. Welcome Clubs and Pubs - AML-CTF compliance

    5. Seeking your insights...

    6. Learning Goals

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    7. 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 on Suspicious Matter Reporting - SMRs

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    3. What makes an effective SMR?

    4. Suspicious matter reporting - Examples 1

    5. Suspicious matter reporting - UPDATED INDICATORS 2024

    6. Review SMR learning by watching VGCCC video

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    7. Test your learning

    1. Customer identification – large wins

    2. Verification – large wins

    3. Digital driver licences: customer identification

    4. Digital driver licences: Victorian example

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    5. Digital driver licences: NSW example

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    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

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    1. AML/CTF gaming monitoring

    2. Transaction Monitoring — How to put into practice

    3. Transaction Monitoring - Example 1

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    4. Transaction Monitoring — Example 2

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    5. Transaction Monitoring — Example 3

    6. Federal Court - AUSTRAC Enforcement - video

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    7. AUSTRAC — Federal Court - Westpac

    8. Casinos and AML/CTF compliance - video

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    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

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