In order to comply with AML/CTF requirements and appropriately address risks, staff are required to sight Identification for EVERY transaction of $10,000 or more and follow the TAB Wagering AML guidelines located in the MyTAB portal.
All employees of Wagering outlets in Victoria are required to complete Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) training. This training is facilitated by TabCorp.
This AML/CTF training program is additional to any AML related training required under your venue’s Gaming AML/CTF Program (which is required for your venue’s operation of EGMs).
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