AML/CTF Training Program
Course Overview
Clubs operating 16 or more electronic gaming machines are reporting entities under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth).
Barrington Education Group in partnership with Barrington Training Services (RTO 91397), Barrington College Australia (RTO 45030) and Leagues Club Australia has built a purpose designed Anti-Money Laundering and Counter-Terrorism Financing training program for the registered club industry.
Delivery: Blended Delivery (Face to Face & Virtual)
Cost: Request a quote
Please call 02 9899 0600 to enrol
*Contact our team about pricing and what offers might be available.
Audience
Designed for registered club professionals responsible for governance, compliance, risk, gaming, finance and customer-facing operations, including Directors, CEOs, senior managers, AML/CTF Compliance Officers and relevant operational staff.
Job Outcomes
The aim of this course is to equip hospitality and gaming venue staff with the practical knowledge and confidence to identify, document and report suspicious activity, understand their AML/CTF obligations and maintain ongoing compliance with AUSTRAC requirements.
Course Information
This course is designed to suit Gaming and hospitality staff, supervisors and duty managers in venues, senior leadership with governance responsibilities, AML/CTF Compliance officers and club directors.
No entry requirements
Students are asked to bring a laptop or tablet and charger for use during the training. If you do not have access to a suitable device, please speak with our team during the enrolment process to discuss alternative arrangements.
This qualification will be delivered through face-to-face workshops or virtually.
NSW & QLD
Key topics include but are not limited to:
How money laundering and terrorism financing can occur in venue operations
- How to identify suspicious behaviour and respond appropriately
- Observing, documenting and reporting concerns
- How to gain clarity on due diligence and AUSTRAC obligations
Access the full list by downloading the information pack
Students will receive a Certificate of Attainment
Request a quote.
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Student Testimonials
“The networking opportunity with Barringtons is unmeasurable. The trainers are all professional and the content was fantastic too!”
“Barringtons provide industry specific situations so you actually relate to what you are training in. This helps us really connect our training and development with what we are trying to do and achieve at the club.”
“Barringtons guest speakers and industry connections make such a huge difference for students!”
