The AML /CTF course (anti money laundering and counter-terrorism financing) provides an overview of the current AML/CTF regime in Australia and includes coverage of the additional customer due diligence requirements.
The AML /CTF regime in Australia is a critical component in Australia’s defence against money laundering and organised crime.
The AML /CTF course topics are:
Topic 1 Introduction to the AML /CTF Act
Topic 2 About AML /CTF programs
Topic 3 Part A of an AML /CTF program
Topic 4 Part B of an AML /CTF program
Topic 5 AML /CTF reporting and record-keeping
Please contact us for a detailed course outline or for further information.
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