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
AML/CTF Compliance Suite
Respect@Work
A quick guide to understanding the globally recognised safety initiative
The Financial Crime e-learning course is designed to help hospitality venues, pubs, and clubs understand their anti-money laundering and counter-terrorism financing (AML/CTF) obligations. It provides practical guidance on how to protect your venue, your patrons, and the community from being exploited by criminals. This course is suitable for employees, duty managers, venue managers, compliance officers, club executives, and board members of venues that offer designated services. These services — such as gaming, large cash transactions, or financial-style services — carry ML/TF risks and are regulated by AUSTRAC.
The Financial Crime e-learning course is designed to help hospitality venues, pubs, and clubs understand their anti-money laundering and counter-terrorism financing (AML/CTF) obligations. It provides practical guidance on how to protect your venue, your patrons, and the community from being exploited by criminals.
This course is suitable for employees, duty managers, venue managers, compliance officers, club executives, and board members of venues that offer designated services. These services — such as gaming, large cash transactions, or financial-style services — carry ML/TF risks and are regulated by AUSTRAC.
Available in English
Under Australia’s AML/CTF framework, regulated businesses must verify customer identity, monitor transactions for suspicious activity, and report certain matters to AUSTRAC. These obligations are designed to reduce financial crime risks and ensure venues are not being used to conceal or move illicit funds.
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.