This course has been developed to provide an understanding of how to identify, prevent and report money laundering and terrorism financing.
The course has a national focus and has been designed to provide training for all staff working in Australian banking, finance and gambling.
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.