Get your AML/CTF

Gambling workplaces need to be aware and adhere to the Australian Government Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF).

Your team need to be conversant with the following:

• Workplace obligations under the AML/CTF Act and Rules
• The consequences of non-compliance with the AML/CTF Act and Rules
• The types of money laundering and terrorism financing risk that your workplace might face and the potential consequences of such risk
• The processes and procedures that need to be in place for the team to follow and management to report.

Zealifi can help your be informed, current, prepared, and confident in your compliance obligations under AML/CTF Act.

Complete our online course with ZAC and it will provide you with the knowledge of AML/CTF objectives coupled with the skills necessary to implement systems to enhance the identification and reporting requirements of the legislation. The course will define clearly what Anti Money Laundering is, provide examples of behaviours commonly associated with AML, ramifications of these activities and reporting expectations, customer identification and verification procedures

Avoid the compliance headache and book this course now! Need a refresh of your knowledge? Complete our AML/CTF Refresher Online course for only $25

In ZAC when you have successfully completed either AML/CTF courses you will be sent your certificate that you can save and print.

With our in-house courses we will email and post out your certificate after the course has been delivered within 5 business days once payment has been received.

If you are completing the AML/CTF online courses through ZAC, you will need to access the following software and connections in order to experience the best online experience. Any device (PC, Laptop, Tablet, Smartphone).

• Adobe Reader
• Fast internet connection
• Any current web browser (Chrome, Safari, Firefox, Edge, Opera etc.)
• Speakers