Description
This AML/CTF Awareness & Responsibilities course has been updated to align with the 2026 reforms and is designed specifically for hospitality businesses that provide gambling services. It provides staff and managers 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.