New hospitality consultancy uniting creativity, operations and digital learning expertise.
Learn more arrow-right
A step-by-step guide for pubs
Download guide arrow-right
Psychological Safety in the Workplace
Workplace Sexual Harassment
Respect@Work
A quick guide to understanding the globally recognised safety initiative
Financial crime risks continue to evolve, and frontline teams play a crucial role in protecting the business, customers, and the community. This course will give you the awareness and practical skills to recognise and respond to unusual behaviour that may indicate money laundering or terrorism financing.
Employees in high-risk roles play a critical part in identifying and responding to suspicious activity. In industries such as hospitality, gaming, and financial services, failing to manage AML/CTF risks can lead to significant regulatory penalties and reputational damage.
This course provides targeted AML/CTF training to help high-risk staff understand their responsibilities, recognise red flags, and follow correct reporting procedures in line with organisational policy.
Money laundering and terrorism financing can expose businesses to serious legal and financial consequences. Staff working in high-risk roles are often the first to notice unusual customer behaviour or transaction patterns. This course helps them act confidently, follow the correct escalation process, and protect the organisation from financial crime risk.
Available in English
Under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth), reporting entities must implement a compliant AML/CTF Program and ensure staff in high-risk roles receive appropriate risk-based training.
Failure to comply with AML/CTF obligations can result in enforcement action, significant fines, and regulatory scrutiny by AUSTRAC. Providing role-specific AML/CTF training is a key compliance requirement.
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.
Contact our sales team or request a free demo to explore subscription options and pricing.
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.