AML/CTF Employee Screening: 7 Reasons Reference Checks and Staff Re-Screening Matter for Australian Clubs

AML/CTF employee screening is a critical requirement for Australian clubs, especially those operating gaming machines or other regulated services. In practice, AML/CTF employee screening forms a key part of an…

AML/CTF Training Requirements in Australia changed significantly from 1 April 2026, with AUSTRAC placing greater emphasis on practical, risk-based and evidence-supported training programs. Australia’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF)…

Money laundering risk in licensed venues is becoming an increasing concern for clubs, hotels, and gaming venues operating in areas with high customer turnover. Venues located in tourist destinations, mining…

Personnel due diligence under AML/CTF is a critical compliance requirement for registered clubs in Australia under updated Anti-Money Laundering and Counter-Terrorism Financing obligations. With regulatory changes effective from 1 April…

PEP check vs DFAT check requirements are commonly misunderstood within AML/CTF compliance programs. Although both checks form part of customer due diligence procedures, they serve very different purposes under Australia’s…