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Anti-Money Laundering

$38.50

This course has been developed to provide an understanding of how to identify, prevent and report money laundering and terrorism financing.

Description

This course has been developed to provide an understanding of how to identify, prevent and report money laundering and terrorism financing.

Target Audience

The course has a national focus and has been designed to provide training for all staff working in Australian banking, finance and gambling.

Learning Outcomes

This course will provide an understanding of:

-the potential harm caused by money laundering and terrorism financing
-how to identify money laundering and terrorism financing
-anti-money laundering and counter-terrorism financing (AML/CTF) regulatory requirements
the key components of an AML/CTF program, and
-reporting obligations under the AML/CTF legislation and how to meet them.

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