Anti-Money Laundering & Counter-Terrorism Financing (AML/CTF)

This course covers Australia’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) framework. It is designed for all staff working in venues that provide designated services, including pubs and clubs with gaming operations.

You will learn about financial crime, your legal obligations, how to identify and report suspicious behaviour, and the changes being introduced under the updated AML/CTF laws from 2026.