Course curriculum

    1. Overview of AML/CTF compliance for gaming venue staff — after AML/CTF Reform (2026)

    2. Overview of AML/CTF compliance for gaming venue staff — after AML/CTF Reform

    3. Before we start...

    4. Terms of Use

    5. AML/CTF training for Australian gaming venues

    6. Welcome Hotels, Pubs and Clubs with gaming machines

    7. Who is AUSTRAC? — VIDEO

    8. Seeking your insights...

    9. Learning Goals

      FREE PREVIEW

    10. What is Money Laundering?

    1. National money laundering risk assessment

    2. Money Laundering Update 2026

    3. Money laundering risks from electronic gaming machines

    4. Money laundering risk: gaming & total player expenditure

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

    6. Check the gaming venue AML/CTF Program

    7. QUIZ: Money Laundering and Terrorism Financing Risk

    1. So what are the key AML/CTF Obligations for Hotels Clubs and Pubs?

    2. What must an AML/CTF Program cover?

    3. QUIZ: AML/CTF Programs for Clubs, Pubs and Hotels - Test your learning!

    1. AML/CTF Reform: What has changed for HOTELS, PUBS AND CLUBS?

    2. What has changed under AML/CTF Reform?

    3. What has changed under AML/CTF Reform? (cont'd)

    4. QUIZ: Introducing AML/CTF Reform

    1. Suspicious Matter Reporting: Overview

    2. AUSTRAC Example: Careless disclosures leading to tipping off

    3. AUSTRAC on Suspicious Matter Reporting: SMRs — VIDEO

    4. What makes an effective SMR?

    5. AUSTRAC indicators of suspicious activity for pubs and clubs

    6. Additional AUSTRAC indicators to help hotels, clubs and pubs identify suspicious activity

    7. Review your SMR learning: VIDEO

    8. QUIZ: SMR Reporting — Test your learning!

    1. Initial Customer Due Diligence under the AML/CTF Act - Overview

    2. Escalating to the AML/CTF Compliance Officer

    3. Initial Customer Due Diligence: Using the Initial CDD FORM

    4. Is the customer a Politically Exposed Person (PEP)?

    5. Initial CDD: If your venue accepts digital driver licenses

    6. EXAMPLE: Digital driver licenses: NSW

    7. EXAMPLE: Digital driver licenses: VIC

    8. Introduction to Privacy and AML/CTF…

    9. QUIZ: Initial CDD

About this course

  • $75.00
  • 69 lessons
  • Access the course for review for 12 months

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