Wide range of accredited and non-accredited courses. Includes NSW Licensee training and Advance Licensee training.

Anti-Money Laundering & Counter-Terrorism Financing General Staff Risk Awareness - $29

This course is designed for general staff that work in the gaming room, on reception, or in TAB areas of a pub or club. The course takes participants through defined responsibilities, pertaining to AML/CTF, the risk a venue may face, Suspicious Matter and Threshold Transaction Reporting, identifying counterfeit money and general venue responsibilities.

Course Objectives: In this course, we will cover:

  • Module 1: What is AML/CTF?
  • Module 2: The Law & AML/CTF Programs
  • Module 3: The Common Risks Pubs & Clubs Face
  • Module 4: Responsibilities & Consequences for Non-Compliance
  • Module 5: Pubs’ and Clubs’ Relationship with TAB
RSG + Anti Money Laundering

Anti Money Laundering


All training and assessment is conducted by Clear to Work Pty Ltd RTO 21907.