4 Modules
Course name: Anti‑Money Laundering for Pubs and Clubs (Australia)
Anti‑money laundering in the gaming industry refers to the controls and processes that pubs, clubs, casinos, wagering providers, and gambling operators must implement to prevent criminals from laundering money or financing terrorism through gambling activity.
In Australia, AML obligations are enforced by AUSTRAC under the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006, supported by AML/CTF Regulations and AML/CTF Rules. Effective compliance relies on customer due diligence, transaction monitoring, suspicious matter reporting, staff training, and accurate record keeping.
If your venue operates gaming machines, wagering services, or other gambling activities, you operate in a sector recognised globally as high risk for money laundering and terrorism financing. Large cash transactions, fast‑moving digital payments, anonymity, and real‑time gameplay create an environment that is attractive to criminal networks.
This course helps pubs and clubs strengthen AML/CTF controls by explaining how financial crime occurs in gaming environments, what suspicious behaviour looks like in practice, and how staff should respond in line with AUSTRAC expectations.
It is designed for frontline staff, managers, and compliance teams who may observe suspicious behaviour as it occurs and must make immediate decisions.
Gaming and gambling venues are classified as high‑risk targets for financial crime due to the volume and velocity of transactions they process.
Key risk drivers include:
Criminals exploit these features to move or disguise illicit funds, making the gambling sector a natural target for money laundering and terrorism financing activity.
The online gambling industry is even more vulnerable than land‑based venues due to speed, cross‑border access, digital wallets, and limited face‑to‑face interaction.
Gaming operators face sophisticated laundering techniques, including:
These methods often appear similar to legitimate gambling behaviour, making effective monitoring and staff awareness critical.
Gaming activities including casinos, wagering, gaming machines, and payout services are classified as designated services under Australian AML/CTF laws.
Operators providing designated services must:
Ongoing CDD must be conducted throughout the customer relationship, not just at onboarding.
AUSTRAC mandates monitoring for red flags such as large or rapid money movements, reluctance to provide identification, and customers purchasing winnings from others.
The Australian gambling sector will face significant AML/CTF reforms starting 31 March 2026, aligning Australia more closely with global FATF standards.
Key changes include:
Operators must undertake a thorough review of their AML/CTF programs, governance arrangements, and training frameworks ahead of the deadline.
Failure to prepare exposes venues to regulatory penalties, remediation programs, and reputational damage.
Regular staff training is essential because frontline employees are often the first to detect suspicious activity.
Effective AML training:
This course provides scenario‑based training aligned with real gaming environments and AUSTRAC expectations.
Learners will be able to:
Ask whether the course:
If yes, this course is designed for your organisation.
Protect your organisation from AML/CTF risk with training designed for pubs and clubs operating gaming machines in Australia.
Request a demo or enrol your team today. For group bookings or tailored training options, contact us.
AML/CTF training helps employees and managers understand how money laundering and terrorism financing occur, how to recognise red flags, and how to meet regulatory obligations through consistent reporting and record keeping.
This course comprises four short modules designed specifically for pubs and clubs operating gaming machines in Australia. It focuses on practical awareness, risk recognition, and regulatory obligations under the AML/CTF framework.
This course is suitable for everybody involved in operating pubs and clubs in Australia, particularly venues that operate gaming machines and provide designated gambling services.
It should be completed by staff at all levels to support effective risk management, consistent escalation, and compliance with AML/CTF obligations.
This includes:
New staff should complete AML training as part of induction so they understand money laundering risks, reporting obligations, and their responsibilities before working on the gaming floor.
What is AML in the gaming industry?
It refers to controls that prevent criminals from laundering money through gambling activity.
Are pubs and clubs required to comply with AML laws in Australia?
If a venue provides designated services, it may be a reporting entity and must meet AUSTRAC obligations.
What training is required for gaming staff?
Training should be role‑relevant and enable staff to recognise suspicious behaviour and follow reporting procedures.
How does AML training support AUSTRAC compliance?
It supports staff competency, consistent escalation, and evidence for audits and governance.
How often should AML training be completed?
Regular refreshers are common, especially when obligations change during reform periods.
Is this course suitable for multi‑venue organisations?
Yes. It supports consistent outcomes across venues and reporting groups.
This course is exclusively for organisational clients and is not available for individual purchase.
Please fill out the form below & our sales team will be in touch.
