ClubCOLLECTIVE October 2025
With increasing regulatory scrutiny, it is essential clubs understand and confidently manage compliance across AML/CTF, Work Health and Safety, and Human Resources.
Since 2006, Barringtons has supported clubs with tailored AML/CTF solutions. With nearly two decades of experience in developing, reviewing, and delivering effective AML/CTF programs across the hospitality industry, our enhanced suite is designed to strengthen your compliance framework and ensure you meet obligations with confidence.
We offer annual AML/CTF Program Reviews and Risk Assessments, independent third-party reviews, and a 24-month subscription to tailored training for frontline staff, Compliance Officers, and Board and Senior Directors. Clubs also receive four on-site visits for support with assessments, ongoing expert advice, and a monthly checklist template for inclusion in board reports.
To meet growing AUSTRAC expectations, our 90-minute AML/CTF training helps teams confidently identify, assess, and report suspicious matters, verify source of funds and wealth, apply escalation procedures, and avoid compliance breaches. Supporting resources include a Suspicious Gaming Activity Checklist, SMR step-by-step guide, and Source of Wealth Checklist.
At Barringtons, we continue to support clubs in meeting all aspects of compliance including WHS and HR responsibilities, including Managing Psychosocial Hazards and Preventing Sexual Violence and Bullying in the workplace.
Our upcoming digital compliance solution will further streamline AML/CTF processes, simplify record-keeping, and support reporting obligations, helping your venue remain audit-ready, safe, and compliant.
For more information, please visit https://barringtons.com.au/ or https://landing.barringtongroup.com.au/aml-ctf-review
Contact Information
Name: Talia Morris
Title: Group Marketing Lead
Mobile: 02 9899 0600
Email: talia@barringtons.com.au
Website: https://barringtons.com.au/
