Roles, Governance and Employee Due Diligence

This course explains the key roles, responsibilities, and governance structures required to manage AML/CTF compliance in hospitality and gaming venues. It helps employers and teams understand how clear accountability, effective oversight, and strong employee due diligence reduce risk and support a compliant workplace.

Course overview

The Financial Crime e-learning course will help hospitality and club staff 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 wider community from being misused by criminals.

This course is suitable for employees, managers, duty managers, compliance officers, venue operators and board members. If your venue provides a designated service — such as handling large cash transactions, gaming, or remittance-style services — it is considered to carry ML/TF risk and is regulated by AUSTRAC.

globe-3 Languages

Available in English

What you’ll learn

  • Understand key AML/CTF roles, responsibilities, and governance requirements
  • Identify who is accountable for compliance within your venue
  • Learn what effective employee due diligence and training looks like in practice
  • Describe the purpose and scope of an independent AML/CTF review
  • Understand your venue’s AML/CTF record-keeping obligations
  • Recognise how strong governance supports risk management and compliance

Why choose this course?

  • Support compliance with AML/CTF governance and regulatory requirements
  • Reduce risk through clear roles, oversight, and accountability
  • Improve staff screening, training, and ongoing compliance practices
  • Strengthen internal controls and audit readiness

Legal context

Businesses providing designated services must meet AML/CTF obligations, including maintaining clear governance structures, training staff, and keeping accurate records. Regulators expect venues to demonstrate accountability, conduct employee due diligence, and regularly review their AML/CTF programs to ensure they remain effective and compliant.

Related keywords

[accountability] (1) [compliance] (2) [finance] (9) [governace] (3) [risk] (3)

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.

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.

Course details

award-49-3 Certificate
Included
clock Duration
15-20 mins
world Region
Australia
folder-1 Provider
Allara Global
We acknowledge all Aboriginal and Torres Strait Islander peoples as the First Australians and Traditional Custodians of the lands where we live, learn and work