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Anti Money Laundering for Gaming Venues
Allara Global
Updated Jul 27, 2024
What you'll learn
- Your obligations under Australia’s AML/CTF law
- What is money laundering?
- Misconceptions about money laundering
- Money laundering and financial crime risks faced by gaming venues
- Identifying suspicious behaviour
- Reporting suspicious behaviour to AUSTRAC
Course Description
Allara Learning’s new online course, Anti-Money Laundering for Gaming Venues, provides money laundering and terrorism financing risk awareness training for your employees. The online course has been specifically designed to assist gaming venues with meeting their obligations under the AML/CTF Act. Advanced reporting options make it super easy to track course completions for your compliance reporting. The course is also mobile-friendly making it a breeze for your staff to access anywhere, anytime.
