VenueWise.
AML/CTF training for pubs and clubs
Take AML/CTF off the page and onto the floor.
Practical, role-based training for every level of your venue.
Available through AusComply
One pathway. Every level of your venue covered.
VenueWise provides online anti-money laundering and counter-terrorism financing training built specifically for Australian pubs and clubs.
Each tier reflects the responsibilities held at that level of the venue.
Different roles need different training, but every level needs to connect.
Tier 1 | Frontline staff
Notice. Record. Escalate.
Frontline staff learn what to look for, what information matters and how to pass a concern on.
The Crime Behind the Cash
How Venues Are Used for Money Laundering
Red Flags on the Gaming Floor
Payout Risks on the Gaming Floor
Your Shift Starts Now
Tier 2 | Managers and Compliance Officers
Respond. Review. Manage.
Training begins where frontline escalation ends. Managers and AML/CTF Compliance Officers learn how to respond, review activity, act within their authority and manage the next steps.
Leading AML/CTF on the Floor
Behind the Controls
AML/CTF Compliance Officer Training
Tier 3 | Senior leadership
Oversee. Challenge. Ensure effectiveness.
Senior managers and governing bodies learn what effective AML/CTF oversight looks like and how to assess whether the venue’s program and controls are working.
AML/CTF Senior Manager Training
AML/CTF Governing Body Training
So what makes training work on the floor?
Built for Australian hospitality
Real pub and club situations, not generic compliance theory.
Built around the role
The right level of training for frontline staff, managers, Compliance Officers and senior leaders.
Built to be applied
Short, practical modules that focus on what the learner needs to notice, understand and do.
The aim is not simply to complete training. It is to make the AML/CTF program work through the people in the venue.
The VenueWise training library is growing.
NSW RGO refresher training
Practical refresher training for experienced Responsible Gambling Officers.
The first module focuses on RGO duties, visibility, venue responsibilities, record keeping and knowing when to step in.
VenueWise RGO refresher training will not replace mandatory NSW RCG or ARCG renewal requirements.
Compliance as Customer Service
Practical training that helps hospitality teams apply compliance without losing the customer focus that good venues depend on.
VenueWise grew from the same practical understanding of hospitality that sits behind Admyn.
After years working in pub and club operations, Nicola Ragan saw the gap between knowing the rules and applying them during a real shift. VenueWise was created to close that gap.
The result is compliance training built around real roles, real venue situations and the decisions people actually need to make.
About VenueWise
