Course curriculum

    1. GOVLAW - Transaction Monitoring Module

    2. Clubs and Pubs with gaming machines

    3. Learning Goals

      FREE PREVIEW
    4. AML-CTF requirements - monitoring

    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 - Crown Resorts

    14. AUSTRAC Enforcement — examples

    15. Is a new AML/CTF Program needed?

    1. Monitoring for gaming machines - Quiz

About this course

  • 16 lessons
  • - Access to the course on your smartphone for 12 months
  • - Take and re-take the course - in about 15 minutes...
  • - Best for CEO, Club and Venue Managers and Duty Managers

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