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: How are money laundering and terrorism financing regulated?
Topic 2:What are the components of AML/CTF programs
Topic 3: Conducting the risk assessment
Topic 4: Know you client – Customer due diligence procedures
Topic 5: Understanding your AML/CTF reporting obligations