GOVLAW - Anti-Money Laundering and Counter-Terrorism Finance Training - ONLINE

THTA has partnered with GOVLAW to offer Anti-Money Laundering and Counter-Terrorism Finance Training for $75.00.

Does your Pub, Club or casino have gaming machines (‘pokies’)?

Under federal AML/CTF law all gaming staff and management must complete anti-money laundering training at appropriate intervals. Failure to comply is a breach of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) (AML/CTF Act) and civil penalties (fines by AUSTRAC) may apply.

GOVLAW AML/CTF training for gaming venues is available online and on-demand and includes: 

• The latest AUSTRAC suspicious matter indicators

• What steps are required for any high-risk customers

• The key changes under the AML/CTF reforms, from 2026

GOVLAW AML/CTF training includes a randomised question bank, access to login for up to 12 months and a certificate for download. The course is presented by a lawyer with over 10 years prior employment experience at the regulator, AUSTRAC.

This AML/CTF training can be used for induction and/or refresher training for gaming staff and management.

Participants can enrol at any time, via the GovLaw website.

Target Audience

ONLINE

CERTIFICATE ISSUED BY GOVLAW

Learning Methods

ENROL NOW!