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CBC NBM – Anti-Money Laundering and Counter-Terrorism Financing Refresher

Course Details

Description

This course is designed to keep your knowledge and training up-to-date, to assist with your compliance of Australia’s efforts to counter, money laundering, the financing of terrorism and the enforcement of international or Australian sanctions and other counter-measures.

Estimated Time To Complete

Approx 3 Hours

Learning Outcomes

Define money laundering and terrorism financing
Understand the three stages of the money laundering process
Update your understanding of your legal obligations with regard to anti-money laundering, counter-terrorism financing and Australian sanctions and other counter-measures
Continue to undertake identification and verification procedures for your typical types of customers
Assist with on-going customer identification and re-verification and the monitoring of customers and their transactions
Identify and report suspicious matters
Understand what is currently being reviewed with suggested upcoming changes to the legislation and who will be impacted by these changes

Topics

The need for AML and CTF
Understanding money laundering and terrorism financing
Australia’s AML/CTF act
AML/CTF guidance updates

Requirements

Computer, tablet or mobile
Internet Connection
Edge, Safari, Chrome or Firefox

Course Delivery

Online Learning

Course Access

12 Months

CPD Hours

1 Hours

Assessment

Multiple Choice

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