AML/CTF Independent Reviews, Onsite compliance reviews, staff awareness training, and GPoM training for pubs and clubs. Thorough, practical, and bank-ready.
Thorough, practical AML/CTF compliance solutions for pubs and clubs across Australia.
We help Australian gaming venues meet their AUSTRAC obligations properly, not just on paper. Our onsite reviews, staff training, and GPoM programs are built for the real world of pubs and clubs.
Everything your venue needs to get compliant and stay compliant.
Onsite assessment of your AML/CTF program in practice. Bank-ready report accepted by all major Australian banks. Practical recommendations you can act on immediately. Follow-up support to implement changes.
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Training tailored to your venue's procedures and risks. Online, self-paced complete on any device. Completion certificates and training records. Ongoing refresher training available.
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Training specific to your venue's Gaming Plan of Management. Prepares staff for Liquor and Gaming inspections. Covers all NSW GPoM requirements. Practical, scenario-based learning.
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We tell you exactly where your compliance stands. What works, what does not, and what needs to change. Honest, practical advice you can act on.
We tell you exactly where your compliance stands, what works, what does not, and what needs to change. Honest, independent findings, with no stake in how you choose to fix them. Onsite reviews since 2009, and reports accepted by Australian banks.
Not sure if it's time for a review? Venues usually come to us when: a bank has requested AML/CTF documentation; management or ownership has changed; staff training records need validating; the AML program hasn't been reviewed in years; gaming operations are expanding; AUSTRAC scrutiny is on the horizon.
Practical compliance guidance from the RCA Group team.
AML/CTF compliance is often
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Whether you need a review, training, or just want to know where your compliance stands the conversation is free and there is no obligation.
