{"id":12432,"date":"2023-06-18T16:30:51","date_gmt":"2023-06-18T04:30:51","guid":{"rendered":"https:\/\/alphaamltraining.com\/?post_type=courses&p=12432"},"modified":"2025-02-04T00:23:40","modified_gmt":"2025-02-03T11:23:40","slug":"aml-ctf-staff-training-casinos-pubs-clubs","status":"publish","type":"courses","link":"https:\/\/alphaamltraining.com\/au\/course\/aml-ctf-staff-training-casinos-pubs-clubs\/","title":{"rendered":"AML\/CTF Staff Training | Casinos, Pubs & Clubs"},"content":{"rendered":"\n
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AML\/CTF Staff Awareness Training<\/h1>\n

Designed for AML training at pubs, clubs and betting venues across Australia. Alpha AML is the simple, fun and effective way to help deliver AML\/CTF risk awareness training to front-of-house and floor staff.<\/p>\n<\/div>\n

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\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n
\n 4.9\/5 (20)\n <\/div>\n <\/div>\n See Pricing<\/a>\n <\/div> \n <\/div>\n
\n \"Alpha\n \n <\/div>\n <\/div>\n <\/div>\n See Pricing<\/a>\n <\/div> \n<\/section>\n\n\n
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How It Works<\/h2>\n
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\n \"How\n <\/div>\n
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  1. Engaging – our unique AML content is rated 4.7\/5 stars by learners!<\/li>\n
  2. Fast – simple, easy-to-use platform makes AML training quick and easy to track<\/li>\n
  3. Tailored – tailored specifically casinos, pubs and clubs<\/li>\n<\/ol>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n \"Swoosh\"\n <\/div>\n
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    <\/div>\n <\/svg>\n <\/div>\n<\/section>\n\n
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    \n \"Stars\n <\/div>\n \n

    Rated 4.7\/5 from 4,000+ reviews<\/h3>\n \n
    \n What Alpha AML teams are saying: <\/div>\n
    \n \"Carousel\n
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    \n
    \n \"Shane\"\n <\/div>\n
    \n Shane <\/h5>\n
    \n Finance Manager <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “Finally, an AML Course That’s Easy to Follow. Overall, this is one of the best AML\/CTF courses I’ve taken and I would highly recommend it.” <\/div>\n
    \n May 29, 2026 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Shannon\"\n <\/div>\n
    \n Shannon <\/h5>\n
    \n Real Estate Administrator <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “The content was clear, making what can be a complex topic easy to understand. I walked away with a much better understanding of my obligations and would highly recommend this course to anyone needing AML training.”\r\n <\/div>\n
    \n June 8, 2026 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Ellouise\"\n <\/div>\n
    \n Ellouise <\/h5>\n
    \n Legal Professional <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “The visuals helped break down complex AML concepts – such as identifying suspicious activity – in a way that was clear and accessible. I would recommend this course as a solid introduction to AML compliance.” <\/div>\n
    \n June 9, 2026 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Ken\"\n <\/div>\n
    \n Ken <\/h5>\n
    \n Sales Agent <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “An excellent, well structured, straight forward informative course that was easy to follow and explained in simple terms what you would initially believe would be very daunting.” <\/div>\n
    \n June 27, 2025 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Kerry\"\n <\/div>\n
    \n Kerry <\/h5>\n
    \n AML Compliance Officer <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “I found the modules to be well\u2011designed, accurate, and appropriate for a legal audience. My view is they strike the right balance between simplicity and substance, and the interactive format will support firm-wide engagement.” <\/div>\n
    \n April 3, 2026 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Josh\"\n <\/div>\n
    \n Josh <\/h5>\n
    \n Director <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “The course does a great job of cutting through the legal jargon to explain the core basics: who is impacted, what the obligations include, and how it applies in practice.” <\/div>\n
    \n July 7, 2026 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Sue\"\n <\/div>\n
    \n Sue <\/h5>\n
    \n Legal Assistant <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “Excellent course on enhanced CDD and providing details on when to use the Source of Wealth or Source of Funds for a trust and other high risk transactions.” <\/div>\n
    \n October 2, 2025 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Gabby\"\n <\/div>\n
    \n Gabby <\/h5>\n
    \n Finance Manager <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “The course was really accessible – you can pick it up from where you left off, you don’t have to redo sections. The information was really clear and concise with great learning objectives.” <\/div>\n
    \n December 2, 2025 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Anna\"\n <\/div>\n
    \n Anna <\/h5>\n
    \n Practice Support Assistant <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “The mixture of reading, clicking on buttons and watching a video helped to keep me engaged. It can sometimes be hard to focus if you are just listening to a speaker.” <\/div>\n
    \n September 30, 2025 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Scott\"\n <\/div>\n
    \n Scott <\/h5>\n
    \n Business Accountant <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “The course was easy to understand and explained in plain English. The resource links provided throughout gave great additional learning material.” <\/div>\n
    \n May 21, 2026 <\/div>\n <\/div>\n <\/div>\n
    \n \"Arrow\n <\/div>\n
    \n \"Arrow\n <\/div>\n <\/div>\n <\/div>\n
    \n \n Request a Free Demo <\/a>\n <\/div>\n <\/section>\n\n\n
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    Course Content<\/span><\/h2>\n <\/div>\n <\/div>\n <\/div>\n
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    \n\n \n \"Alpha\n \"Alpha\n \n \n <\/div>\n\n <\/div>\n
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    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.<\/p>\n

    Key topics of this training module:<\/p>\n