Description
This self-paced course has been designed specifically for Board members and Directors at gaming venues across Australia using the GameSure AML Program. It covers your obligations under the AML/CTF Rules 2025, which came into effect on 31 March 2026 – the most significant update to Australia’s AML/CTF framework in nearly two decades.
Topics include: Money Laundering & Terrorism Financing, Legislation & What Has Changed, Key Roles & Responsibilities, Board & Director Obligations, High Risk Customers, Good Governance, Independent Review, Banks & AUSTRAC, and Penalties.
To enrol please click here
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