15 MIN | 
ONLINE TRAINING
How It Works
- Engaging – our unique AML content is rated 4.7/5 stars by learners!
- Fast – simple, easy-to-use platform makes AML training quick and easy to track
- Tailored – tailored specifically casinos, pubs and clubs
Rated 4.7/5 from 3,000+ reviews
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Course Content
We created this AML training pubs and clubs course to help train staff and EGM attendants at casinos, pubs, club venues in Australia. This module is focused on AML/CTF risk awareness training and pitched at the right-level for club and floor staff.
Key topics of this training module:
- What are money laundering and terrorism financing (ML/TF)
- Real examples of ML/TF in Australian pubs, clubs and casinos
- Common ‘red flag’ indicators – gaming, gambling and betting venues
- Suspicious matter reporting (SMRs)
An assessment element is included to ensure the training is understood.
+ verified certificates are issued on successful course completion. Nice one! 😎
Who is this course for?
Staff operating electronic gaming machines (EGMs)
Help staff operating EGM’s understand anti-money laundering and counter-terrorism financing (AML/CTF) obligations.
Floor staff, front-of-house staff, attendants
Ensure front-of-house team have regular AML/CTF risk awareness training and understand the kinds of risks and suspicious behaviours to look out for.
Free Demo
Frequently Asked Questions
Alpha AML is a unique software platform that makes running AML training simple and streamlined. We’ve gone all out to build a best-in class tool that gives reporting entities access to:
An ever-expanding library of up-to-date, online AML courses, and
Centralised management of your team’s AML training admin.
Sign up for an individual or company subscription and let Alpha AML you deliver engaging AML training to your team. Contact sales to request a demo.
Each course in our library is a stand alone e-learning AML module, delivered in easily digestible chapters. Standard courses run for 15–30 mins and we also have longer 45-60 mins courses too! Our courses are tailored to different industries and AML topics. All courses include an assessment component to ensure training is understood.
To comply with regulations, reporting entities in Australia are required to provide regular AML/CTF training to employees working in roles identified as having the potential to pose a risk of money laundering and terrorism financing (ML/TF). The purpose of this training is to ensure that employees have a clear understanding of AML/CTF risk awareness and their obligations under the AML/CTF Act and Rules.
Yes, Alpha AML subscriptions include access to training modules covering CDD training. Including standard and enhanced CDD, PEPs and references to important supervisor guidance.
At the end of a course, team members will receive a date-stamped certificate as evidence of successful completion. Yay!
Sure! Get in touch with one of our friendly team to chat about your AML training and AML/CTF program requirements and get a free demo.
Book a free demo today
We’re happy to book a call to assess your training needs. Fill out the form and one of our team will be in touch ASAP.
