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Allara Learning Online

Anti-Money Laundering for Gaming Venues

Course info
  • Category: Compliance
  • Course duration: 15-20 mins
  • Format: SCORM
  • Provider: Allara Learning


Allara Learning’s new online course, Anti-Money Laundering for Gaming Venues, provides money laundering and terrorism financing risk awareness training for your employees.

The online course has been specifically designed to assist gaming venues with meeting their obligations under the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Act.

Advanced reporting options make it super easy to track course completions for your compliance reporting.

The course is also mobile-friendly making it a breeze for your staff to access anywhere, anytime.

Course topics:

  • Your obligations under Australia’s AML/CTF law
  • What is money laundering?
  • Misconceptions about money laundering
  • Money laundering and financial crime risks faced by gaming venues
  • Identifying suspicious behaviour
  • Reporting suspicious behaviour to AUSTRAC

Interactive courses

With traditional eLearning you get lots and lots of information. Maybe a few interactive activities. Then there are a bunch of questions at the end. This type of eLearning is essentially replicating the teaching process.

Allara Learning's interactive courses aim to replicate the learning process. This process helps create more engaging and effective courses - not just a pass mark. Learners are put into an interactive environment where they can:

  • experiment
  • find information
  • make decisions
  • think critically
  • get feedback as they move along

Online learning platform

All our courses can be delivered anytime, anywhere with our easy to use learning management system (LMS). Our platform includes custom branding, course builder and robust reporting options. Already have your own LMS? No problem, all our courses are SCORM or Video format, making them compatible with your Learning Management Systems (LMS).