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.

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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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Contact

Phone: +61 7 5474 8098
Fax: +61 7 5447 5487
Email: admin@frontlinecaresolutions.com
Postal: PO Box 1588, Noosa Heads QLD 4567
Frontline Care Solutions