AML/CTF Compliance Officer Training

Anti Money Laundering/Counter Terrorism Funding Compliance Officer Training

This course outlines skills and knowledge required of a Manager to fulfil the role of a Compliance Officer within a reporting entity operating Gaming Machines and a TAB. It requires the ability to understand the requirements of the role, the legal framework which dictates compliance requirements provides instruction and information to an active Compliance Officer to ensure compliance with a AML/CTF Compliance Program

Areas Covered in Course

  • Responsibilities of Boards, Management and Compliance Officers
  • Legal Obligations of Designated Service Providers
  • AML/CTF Program Structure
  • Risk Assessment and Common Risks faced by Hospitality Businesses
  • Reporting Requirements
  • Suspicious Matters
  • Threshold Transactions
  • Independent Reviews
  • Staff Training Requirements

 

Who Will Benefit

  • Compliance Officers
  • Compliance Managers
  • Gaming Managers
  • Risk/Safety Managers
  • Board Members/Directors
  • Senior Management

   

Start your course here 

How long? It takes 3 minutes to enrol and pay.  The course takes 2-4 hours to complete depending on your existing knowledge. No need to finish the course in one session!  Log in and out as many times as you like, the system which questions you have answered correctly.

You have 6 weeks to complete your course.  After that, your course will expire, and you will not be able to access it.

How does it work?  Click “Start Course Now” button, enter your details, and proceed to the payment page and pay. After payment, you are given immediate access to your “My Training”. Simply click on the name of the course when you are ready to start. No need to wait for an email with log in details.

The course is broken into sections. At the end of each section is an assessment.

How will I be assessed?  This course is broken down into small, manageable sections designed to improve your learning. At the end of each section is a multiple choice quiz. Assessment for this course comprises online quizzes and case studies.

You are required to get all questions in a section before moving to the next section.  You will be given feedback questions you answered incorrectly.

If you answer any questions incorrectly (even one!), you will be returned to the beginning of the assessment to attempt ALL the questions for that section again.  You can review the learning materials during the assessment.

You can take the test as many times as you need. 

Who should do this course? Anybody who wants to learn the basics of being a barista. 

Start your course here 

 Got any queries or questions email This email address is being protected from spambots. You need JavaScript enabled to view it.

Hospitality Institute of Australasia is owned by ”The Daniels Associates of Australasia” who have provided online & in-house training since 2003 . All training and assessment by ”The Daniels Associates of Australasia” RTO # 30957.