Current Status

Not Enrolled

Price

$275.00 AUD

Get Started

ENROL HERE

Anti-Money Laundering and Counter-Terrorism Financing Course

Course Details

Description

This course is designed to provide learners with an overview of anti-money laundering and counter-terrorism financing measures implemented into Australian law.

Estimated Time To Complete

Approx 3 Hours

Learning Outcomes

Section One discusses common methods of money laundering and terrorism financing, as well as the negative impacts of these activities.

Section two discusses the responsibilities of Australian reporting entities under Australia’s Anti-Money Laundering and Counter-Terrorism Financing Act 2019.

Section three details the background on the Anti-Money Laundering and Counter-Terrorism Financing and Other Legislation Amendment Bill 2019, and the key changes that are implemented in the new Act particularly with regard to customer identification procedures, correspondent banking relationships, tipping off offences, access to information, and cross-border movements of money.

Additional Information

Please contact the MFAA or FBAA if you are seeking to do their specific member courses .

FASEA CPD Areas:

Technical Competence: 0.5 hour
Client Care and Practice: 1 hour
Regulatory Compliance and Consumer Protection: 1 hour
Professionalism and Ethics: 0.5 hour

Requirements

Computer, tablet or mobile

Internet Connection

Edge, Safari, Chrome or Firefox

Course Delivery

Online Learning

Course Access

12 Months

CPD Hours

3 Hours

Assessment

Multiple Choice

Ratings and Reviews

5.0

Avg. Rating

2 Ratings

What's your experience? We'd love to know!

A H M MAKSUD

Posted 10 months ago

MATERIALS

INFORMATIVE

Abhishek Gupta