Course curriculum

    1. About This Course

    2. Course Outline

    3. Before we begin...

    1. Readings

    2. Anti-Money Laundering and Counter-Terrorism Financing Act 2006, Section 6

    3. Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1), Chapter 52

    4. Corporations Act 2001, Section 50

    5. Regulatory guide

    6. Risky Business: A Few Provocations on the Regulation of Electronic Gaming Machines

    7. Let’s Review

    1. 1.1 Overview of Key AML/CTF Concepts and Their Relevance to the Hospitality Industry

    2. 1.2 The Importance of AML/CTF Compliance in Clubs and Pubs

    3. Let’s Review

    1. 2.1 Understanding Cash-Intensive Business and Potential Vulnerabilities

    2. 2.2 Recognising Common Red Flags and Suspicious Activities

    3. 2.3 Case Studies Illustrating AML/CTF Risks in the Industry

    4. 2.4 Conclusion

    5. Let’s Review

    1. 3.1 Compliance with Australian Regulations

    2. Let’s Review

    1. 4.1 Explaining the CDD Process: Know Your Customer (KYC)

    2. 4.2 Verifying Customer Identities and Assessing Transaction Patterns

    3. 4.3 Balancing Customer Service with Compliance Requirements

    4. Let’s Review

About this course

  • $179.00
  • 35 lessons
  • 0.5 hours of video content

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