Overview
The AML/CTF Staff Awareness course provides employees with an understanding of money laundering and terrorism financing risks within the club industry, and the important role staff play in detecting and preventing financial crime, as well as the club’s and their own key obligations to achieve compliance.
Participants will learn how to recognise potential indicators of suspicious activity, understand escalation pathways, and identify risks relevant to the NSW club environment through practical examples and typologies.
This course is for
- All club employees
- Staff who interact with members and guests
- Gaming, hospitality and customer service employees
- Staff involved in cash handling or customer transactions in gaming
Requirements
AML/CTF training must be completed in accordance with the venue’s AML/CTF Program and associated training requirements.
Duration
One hour.
Delivery method
- In-person classroom
- Virtual classrooms
- Self-Paced Online course
About ClubEducation Courses
ClubEducation offers a comprehensive range of industry-specific training and professional development, built specifically for the club sector. With flexible delivery — face-to-face, virtual and self-paced — and courses for every level, from directors to frontline staff, it’s practical support included as part of your ClubsNSW membership.
