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Threshold Transaction Reports (TTRs)

This course provides practical training on identifying and managing Threshold Transaction Reports (TTRs) in hospitality and gaming environments. It helps teams understand their role in preventing financial crime and meeting compliance obligations.

20-30 mins English
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Allara Global

Course overview

Financial crime is a growing risk across Australia’s hospitality and gaming sectors. Venues such as pubs, clubs, casinos, bars, hotels, bottle shops, and any business handling cash, gaming machines, payouts, loyalty programs or financial transactions can be targeted by criminals. These environments can be misused to hide the origins of illicit funds, cash out proceeds of crime, or facilitate activities linked to organised crime.

This course will give you a clear and practical understanding of what financial crime is, how it can occur in hospitality settings, and the crucial role your venue plays in identifying, reporting and preventing it. You’ll also learn how AUSTRAC works with industry and law enforcement to protect Australia’s financial system through regulation, intelligence, and compliance monitoring.

Languages

Available in English

What you’ll learn

  • Explain what money laundering and terrorism financing (ML/TF) are
  • Identify how criminals may misuse hospitality and gaming venues to move, disguise, or cash out illicit funds
  • Recognise the impacts of financial crime on customers, venues, the community, and the wider financial system
  • Understand your responsibilities in detecting and managing ML/TF risks in your day-to-day role
  • Describe AUSTRAC’s role in regulating, monitoring, and safeguarding businesses from financial crime 

Why choose this course?

  • Support compliance with AML/CTF legislation and AUSTRAC requirements
  • Reduce the risk of financial crime within your business
  • Build staff awareness and confidence in handling reportable transactions
  • Protect your venue’s reputation and operational integrity

Legal context

Australian businesses in the hospitality and gaming sectors must comply with Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) laws regulated by AUSTRAC. Reporting threshold transactions is a key obligation, and failure to comply can result in significant penalties and reputational damage.

Related keywords

[crime] [finance] [hospitality]

Frequently asked questions

Our courses are designed for businesses in the hospitality industry looking to provide professional training for their staff.

At the moment, our courses are available exclusively to businesses through subscription plans.

If your employer has assigned you this course, simply log into our learning management system (LMS) using the credentials from your welcome email. Need help logging in? Contact our support team.

Enjoy unlimited access to our entire course library, including this course and any future additions.

Absolutely. We can tailor the course to fit your organisation’s specific needs, culture, and policies. Contact our sales team to explore customisation options.

Our courses are delivered online through our easy-to-use LMS platform or can be provided in SCORM format to integrate with your own LMS.

Absolutely! Schedule a free demo to explore our courses and platform.