AML/CTF training for Hotels, Pubs and Clubs with gaming

The Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) requires all Pubs and Clubs with gaming (Electronic Gaming Machines — ‘EGMs’) known as ‘pokies’, to implement AML/CTF risk awareness training for gaming management and staff. Training is also recommended for the Committee or Board which must approve and oversight the AML/CTF Program.