Club Beenleigh 2026 – AML/CTF Awareness & Responsibilities

This AML/CTF Awareness course provides staff and managers working in hospitality and gambling venues with an understanding of Australia’s anti-money laundering and counter-terrorism financing obligations. Learners will explore ML/TF risks, Customer Due Diligence (CDD), reporting obligations, record keeping, and the importance of a strong AML/CTF compliance culture.