Anti Money Laundering for Gaming Venues

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 b

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Last updated Wed, 21-Jul-2021
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Course overview

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.

What will i 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
Requirements
Curriculum for this course
1 Lessons 20 mins
Anti Money Laundering for Gaming Venues
1 Lessons 00:20:00 Hours
  • Anti Money Laundering for Gaming Venues
    Preview 00:20:00
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30 mins
Updated Tue, 21-Apr-2020
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Includes:
  • 20 mins On demand videos
  • 1 Lessons
  • Access on mobile and tv
  • Full lifetime access