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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

    Ratings and Reviews

    5.0
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    What's your experience? We'd love to know!
    Pavenash (Rajah) Chand
    Posted 9 months ago
    Great Refresher

    A very well laid out and informative format. Easy to follow and work though. Would be better if key concepts and Learning tips could be in bold or highlighted.

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