PEP vs DFAT Check: Key Differences Every AML/CTF Professional Must Know

Anti Money Laundering and Counter Terrorism Financing

2 months ago

Understanding a PEP vs DFAT Check is essential for businesses meeting AML/CTF compliance obligations in Australia. While these checks may sound similar, they serve very different purposes in managing risk…

Can a Compliance Officer Also Be a Gaming Manager? 5 Critical Risks You Must Know

Anti Money Laundering and Counter Terrorism Financing

3 months ago

I’ve been asked this question several times over the past few weeks. For many small to medium licensed venues (registered clubs and hotels), it’s common to ask whether one person…

Why AML/CTF and Gambling Compliance Are Being Confused in Registered Clubs – and How to Separate Them

Anti Money Laundering and Counter Terrorism Financing

3 months ago

AML/CTF and Gambling Compliance are increasingly being confused in registered clubs, creating operational challenges and regulatory risk. As compliance requirements evolve, many teams are struggling to clearly distinguish between these…

Important AML/CTF Update for Registered Clubs – Effective 1 April 2026

Anti Money Laundering and Counter Terrorism Financing

3 months ago

AML/CTF update: If your registered club operates gaming machines, a critical compliance change took effect on 1 April 2026 that requires immediate action. These new requirements remove previous identification exemptions…

AMLCTF Compliance in Clubs: Critical Screening Steps to Avoid Serious Compliance Breaches

Anti Money Laundering and Counter Terrorism Financing

7 months ago

AMLCTF Compliance in Clubs is a critical requirement for Australian registered clubs, especially those operating gaming machines or other regulated services. Under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006…

Why AUSTRAC Feedback Is Essential – and How Clubs Can Strengthen Their AMLCTF (Anti-Money Laundering and Counter-Terrorism Financing) Programs

Anti Money Laundering and Counter Terrorism Financing

8 months ago

AUSTRAC feedback plays a major role in helping clubs strengthen their AML/CTF (Anti-Money Laundering and Counter-Terrorism Financing) Programs and stay compliant with regulatory expectations. For many registered clubs operating under…

Directors of Registered Clubs: 5 Essential Reasons to Understand Due Diligence for AML/CTF and WHS

Anti Money Laundering and Counter Terrorism Financing, Articles

10 months ago

Directors of Registered Clubs play a critical role in governance, compliance, and the long-term sustainability of their organisations. Understanding the responsibilities of Directors of Registered Clubs—especially regarding AML/CTF and WHS…

Independent Reviews for Registered Clubs – Enhancing Trust and Transparency

Anti Money Laundering and Counter Terrorism Financing, Articles

2 years ago

Introduction Independent reviews for registered clubs are essential for enhancing trust and transparency within the community. These reviews allow members and potential members to make informed decisions based on real…

The Critical Importance of Anti-Money Laundering Programs in the Hospitality Industry

Anti Money Laundering and Counter Terrorism Financing, Articles

2 years ago

The hospitality industry, a vibrant sector known for its customer-centric approach, is increasingly becoming a target for financial crimes such as money laundering and terrorism financing. Criminals exploit the high…

AUSTRAC Report for anti-money laundering (AML) and counter-terrorism financing (CTF) obligations

Achieve AUSTRAC Compliance Report Success: A Simple Guide to AML/CTF Reporting

Articles, Anti Money Laundering and Counter Terrorism Financing

4 years ago

The AUSTRAC compliance report is a vital self-assessment tool that businesses in Australia must complete to demonstrate their commitment to anti-money laundering (AML) and counter-terrorism financing (CTF) obligations. This annual…

PEP vs DFAT Check: Key Differences Every AML/CTF Professional Must Know