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 - $15

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


Training and assessment is conducted by Clear to Work Pty Ltd RTO 21907.
Your statement of attainment or certificate of completion is issued by Clear to Work Pty Ltd