Why the Venue Profile Matters for AML/CTF Compliance in Registered Clubs

For registered clubs, effective Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) compliance starts with understanding the venue itself.  Every club is different.  A small regional club with a handful of gaming…

For many registered clubs, the AML/CTF reforms that commenced on 31 March 2026 have required more than simply updating procedures and changing transaction thresholds. They have also broadened the way…

AML/CTF record keeping is an important part of demonstrating compliance under Australia’s AML/CTF framework. For many businesses, AML/CTF compliance is thought of in terms of completing a risk assessment, maintaining…

Internal AML/CTF audits can help businesses identify compliance gaps before they become bigger problems or are uncovered during an independent evaluation. For many businesses, one of the biggest AML/CTF compliance…

An AML/CTF Annual Compliance Report is an important compliance obligation for many Australian reporting entities. While it may seem like another form to complete, the Annual Compliance Report provides AUSTRAC…

For registered Clubs, an AML/CTF independent review should never be treated as simply another compliance exercise to complete and file away. The real value comes from what the Club does…

An Independent AML/CTF Review is one of the most important safeguards within an Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Program. Every reporting entity should regularly conduct an Independent AML/CTF Review…

With Australia’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) reforms expanding to new industries, the role of the AML/CTF Compliance Officer has never been more important. Whether you are a registered…