{"id":3870,"date":"2025-08-01T09:49:47","date_gmt":"2025-08-01T09:49:47","guid":{"rendered":"https:\/\/wgl-dsites.net\/lingplus\/courses\/"},"modified":"2026-01-29T21:31:51","modified_gmt":"2026-01-29T21:31:51","slug":"aml","status":"publish","type":"page","link":"https:\/\/betrained.barringtons.com.au\/betrained\/aml\/","title":{"rendered":"Anti-Money Laundering and Counter Terrorism Financing"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"3870\" class=\"elementor elementor-3870\">\n\t\t\t\t<div class=\"elementor-element elementor-element-968cf8c e-flex e-con-boxed e-con e-parent\" data-id=\"968cf8c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e2b57c4 elementor-widget elementor-widget-text-editor\" data-id=\"e2b57c4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><span>Venues with 16 or more electronic gaming machine entitlements must maintain an AML\/CTF Program and conduct an ML\/TF Risk Assessment. As part of your obligations, you must train employees on AML\/CTF Risk Awareness. Our fast, online training modules are a convenient way to meet this requirement, educating staff on the risks and signs of money laundering and terrorism financing. Annual refreshers are recommended to ensure ongoing compliance.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-24ca67b e-flex e-con-boxed e-con e-parent\" data-id=\"24ca67b\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4f0168a elementor-widget elementor-widget-spacer\" data-id=\"4f0168a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ab4a8ba e-flex e-con-boxed e-con e-parent\" data-id=\"ab4a8ba\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-1b37680 e-con-full e-flex e-con e-child\" data-id=\"1b37680\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e6b6e5f elementor-widget elementor-widget-image\" data-id=\"e6b6e5f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/betrained.barringtons.com.au\/betrained\/wp-content\/uploads\/2026\/01\/aml1-1024x683.jpg\" class=\"attachment-large size-large wp-image-5207\" alt=\"\" srcset=\"https:\/\/betrained.barringtons.com.au\/betrained\/wp-content\/uploads\/2026\/01\/aml1-1024x683.jpg 1024w, https:\/\/betrained.barringtons.com.au\/betrained\/wp-content\/uploads\/2026\/01\/aml1-300x200.jpg 300w, https:\/\/betrained.barringtons.com.au\/betrained\/wp-content\/uploads\/2026\/01\/aml1-768x512.jpg 768w, https:\/\/betrained.barringtons.com.au\/betrained\/wp-content\/uploads\/2026\/01\/aml1-1080x720.jpg 1080w, https:\/\/betrained.barringtons.com.au\/betrained\/wp-content\/uploads\/2026\/01\/aml1.jpg 1500w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-71f77e0 e-con-full e-flex e-con e-child\" data-id=\"71f77e0\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-005912f e-con-full e-flex e-con e-child\" data-id=\"005912f\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5c5b5a9 elementor-widget elementor-widget-heading\" data-id=\"5c5b5a9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h5 class=\"elementor-heading-title elementor-size-default\">AML\/CTF Risk Awareness <\/h5>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f7e18f2 e-con-full e-flex e-con e-child\" data-id=\"f7e18f2\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6db95d0 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"6db95d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c4a346a elementor-widget elementor-widget-text-editor\" data-id=\"c4a346a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>Audience:<\/strong> Frontline Gaming Staff<\/p><p><span>AML\/CTF Risk Awareness Training helps Frontline Staff identify and manage money laundering and terrorism financing risks. The course covers key regulations, AUSTRAC requirements, and reporting procedures, ensuring staff can recognise suspicious activities and understand their legal responsibilities.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-54534ae e-flex e-con-boxed e-con e-parent\" data-id=\"54534ae\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-51a37fc elementor-widget elementor-widget-spacer\" data-id=\"51a37fc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5eecaa9 e-flex e-con-boxed e-con e-parent\" data-id=\"5eecaa9\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-b352b8a e-con-full e-flex e-con e-child\" data-id=\"b352b8a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d843ec3 elementor-widget elementor-widget-image\" data-id=\"d843ec3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/betrained.barringtons.com.au\/betrained\/wp-content\/uploads\/2026\/01\/aml2-1024x683.jpg\" class=\"attachment-large size-large wp-image-5208\" alt=\"\" srcset=\"https:\/\/betrained.barringtons.com.au\/betrained\/wp-content\/uploads\/2026\/01\/aml2-1024x683.jpg 1024w, https:\/\/betrained.barringtons.com.au\/betrained\/wp-content\/uploads\/2026\/01\/aml2-300x200.jpg 300w, https:\/\/betrained.barringtons.com.au\/betrained\/wp-content\/uploads\/2026\/01\/aml2-768x512.jpg 768w, https:\/\/betrained.barringtons.com.au\/betrained\/wp-content\/uploads\/2026\/01\/aml2-1080x720.jpg 1080w, https:\/\/betrained.barringtons.com.au\/betrained\/wp-content\/uploads\/2026\/01\/aml2.jpg 1500w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-0e71a7f e-con-full e-flex e-con e-child\" data-id=\"0e71a7f\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-2515742 e-con-full e-flex e-con e-child\" data-id=\"2515742\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-169d3bf elementor-widget elementor-widget-heading\" data-id=\"169d3bf\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h5 class=\"elementor-heading-title elementor-size-default\">AML\/CTF Compliance Officer<\/h5>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-b7aee9a e-con-full e-flex e-con e-child\" data-id=\"b7aee9a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3dafe21 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"3dafe21\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7e3ed66 elementor-widget elementor-widget-text-editor\" data-id=\"7e3ed66\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>Audience:<\/strong> AML\/CTF Compliance Officers\u00a0<\/p><p><span>AML\/CTF Compliance Officer Training outlines the key roles and responsibilities of your Designated Compliance Officer. It focuses on their obligations to identify and report suspicious matters, ensuring effective compliance with your AML\/CTF Program.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-1655220 e-flex e-con-boxed e-con e-parent\" data-id=\"1655220\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-11bda89 elementor-widget elementor-widget-spacer\" data-id=\"11bda89\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d50d814 e-flex e-con-boxed e-con e-parent\" data-id=\"d50d814\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-98a7680 e-con-full e-flex e-con e-child\" data-id=\"98a7680\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-355d433 elementor-widget elementor-widget-image\" data-id=\"355d433\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/betrained.barringtons.com.au\/betrained\/wp-content\/uploads\/2026\/01\/aml3-1024x683.jpg\" class=\"attachment-large size-large wp-image-5206\" alt=\"\" srcset=\"https:\/\/betrained.barringtons.com.au\/betrained\/wp-content\/uploads\/2026\/01\/aml3-1024x683.jpg 1024w, https:\/\/betrained.barringtons.com.au\/betrained\/wp-content\/uploads\/2026\/01\/aml3-300x200.jpg 300w, https:\/\/betrained.barringtons.com.au\/betrained\/wp-content\/uploads\/2026\/01\/aml3-768x512.jpg 768w, https:\/\/betrained.barringtons.com.au\/betrained\/wp-content\/uploads\/2026\/01\/aml3-1080x720.jpg 1080w, https:\/\/betrained.barringtons.com.au\/betrained\/wp-content\/uploads\/2026\/01\/aml3.jpg 1500w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-21b78e7 e-con-full e-flex e-con e-child\" data-id=\"21b78e7\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-44543a1 e-con-full e-flex e-con e-child\" data-id=\"44543a1\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9e7de4f elementor-widget elementor-widget-heading\" data-id=\"9e7de4f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h5 class=\"elementor-heading-title elementor-size-default\">AML\/CTF Board and Senior Management Oversight<\/h5>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d958791 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"d958791\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2718ffe e-con-full e-flex e-con e-child\" data-id=\"2718ffe\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b84d9de elementor-widget elementor-widget-text-editor\" data-id=\"b84d9de\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>Audience:\u00a0<\/strong>Board Members and Senior Management<\/p><p><span>This training outlines the Board of Directors\u2019 obligations regarding AML\/CTF and their role in overseeing the AML\/CTF Program. It covers their responsibilities and penalties for non-compliance for both the business and individuals.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7318144 e-flex e-con-boxed e-con e-parent\" data-id=\"7318144\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-af09df4 elementor-widget elementor-widget-spacer\" data-id=\"af09df4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Venues with 16 or more electronic gaming machine entitlements must maintain an AML\/CTF Program and conduct an ML\/TF Risk Assessment. [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-3870","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/betrained.barringtons.com.au\/betrained\/wp-json\/wp\/v2\/pages\/3870","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/betrained.barringtons.com.au\/betrained\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/betrained.barringtons.com.au\/betrained\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/betrained.barringtons.com.au\/betrained\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/betrained.barringtons.com.au\/betrained\/wp-json\/wp\/v2\/comments?post=3870"}],"version-history":[{"count":43,"href":"https:\/\/betrained.barringtons.com.au\/betrained\/wp-json\/wp\/v2\/pages\/3870\/revisions"}],"predecessor-version":[{"id":5211,"href":"https:\/\/betrained.barringtons.com.au\/betrained\/wp-json\/wp\/v2\/pages\/3870\/revisions\/5211"}],"wp:attachment":[{"href":"https:\/\/betrained.barringtons.com.au\/betrained\/wp-json\/wp\/v2\/media?parent=3870"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}