Anti-Money Laundering & Counter-Terrorism Financing (AML/CTF)
Course Purpose: Practical AML/CTF training for hospitality and gaming staff. Covers your obligations under the AML/CTF Act, recognising suspicious activity, threshold and suspicious-matter reporting, and your venue’s reporting workflow. Estimated Duration: 60–90 minutes Format: 10 lessons across 32 topics with a final knowledge check
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.
About Instructor
Course Includes
- 10 Lessons
- 32 Topics
