AML/CTF and Risk Awareness training

Ensure your AML/CTF compliance program is fit for now and into the future.

Get clear and meaningful, up-to-date coverage of applicable regulation and rules from our comprehensive AML/CTF program, which includes compliance planning, customer due diligence, reporting, and record-keeping requirements.

What is AML and why is AML/CTF important

Global financial crime regulators aim for a financial system free from abuse. As Australia’s financial crime agency, AUSTRAC’s purpose is to build resilience in the financial system and use financial intelligence and regulation to disrupt money laundering, terrorism financing, and other serious crime.

Businesses are best placed to know and understand what risks their products, channels, and customers pose. Did you know that AML/CTF law relies on regulated entities like yours to identify, mitigate and manage their ML/TF risk? Australia’s regulatory framework and AUSTRAC actually trust that you will follow sound AML/CTF risk management practices.

The AML/CTF Act is part of a legislative package which brings Australia into line with international best practice to deter money laundering and terrorism financing.

How FEP can help you meet your AML/CTF and risk awareness training requirements

Overview of AML/CTF in Australia

Our online Overview of AML/CTF in Australia topic offers insights into how Australia’s AML/CTF framework aligns with international standards, and who the main regulators are.

After introducing AUSTRAC and the laws it administers, we outline the key obligations regulated entities must meet.

This topic is suitable for:

  • onboarding
  • general compliance, and
  • annual risk awareness training programs.

You have 4 weeks from your enrolment date in which to complete this program.

2 CPD hours/points

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Comprehensive course to understand the AML/CTF in Australia

Our online AML/CTF program provides comprehensive coverage of risk management, customer due diligence, reporting and record keeping requirements under the AML/CTF Act or the FTR Act.

This program is designed for those in a leadership or risk and compliance role that includes oversight of AML/CTF obligations.

It is also suitable for

  • AML/CTF advisers
  • compliance consultants and auditors, and
  • professional services firms.

You have 8 weeks from your enrolment date in which to complete this program.

20 CPD hours/points

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