Course curriculum

    1. GOVLAW AML/CTF Training

    1. 1 - GOVLAW - AML-CTF Training - gaming machines

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    2. 2 - Welcome Clubs and Pubs - AML-CTF compliance

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    3. Seeking your insights...

    4. 3 - Learning Goals

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    1. 4 - ML/TF risks for electronic gaming machines

    2. 5 - Money laundering risk – gaming machines - total player expenditure

    3. 6 - Understanding the myths and facts on money laundering risk for gaming venues

    4. 7 - Check the gaming venue AML-CTF program

    5. Test your learning

    1. 8 - AML-CTF Obligations - Clubs and Pubs

    2. 9 - What must an AML-CTF Program cover

    3. Test your learning

    1. 10 - Suspicious matter reporting - overview

    2. AUSTRAC on Suspicious Matter Reporting - SMRs

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    3. 11 - What makes an effective SMR?

    4. 12 - Suspicious matter reporting - Examples 1

    5. 13 - Suspicious matter reporting - Examples 2

    6. Review SMR learning by watching VGCCC video

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    7. Test your learning

    1. 14 - Customer identification – large wins

    2. 15 - Verification – large wins

    3. 16 - Politically Exposed Persons – What are PEPs?

    4. 17 - Privacy Policy and Privacy Notices for gaming venues

    5. Test your learning

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About this course

  • $66.00
  • 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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