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FBAA Anti-Money Laundering and Counter-Terrorism Financing Refresher Module

Course Details

Description

Welcome to the refresher module of the Finance Brokers Association of Australia’s Anti-Money Laundering and Counter-Terrorism Financing learning program including AML3. This program has been designed to be completed every two years.

Estimated Time To Complete

Approx 3 Hours

Learning Outcomes

By the end of this course, you will be able to

Explain the concept of money laundering
Understand the three stages of money laundering
Identify the principal sources of money laundering
Update your understanding of your legal obligations with regard to anti-money laundering, counter-terrorism financing and Australian sanctions and other counter-measures
Undertake identification and verification procedures for your typical types of customers
Assist with ongoing customer identification and re-verification and the monitoring of customers and their transactions

Topics

What is money laundering?
Sources of laundered monies
The money laundering process
Suspicious transactions and activities
Know your customer
Money laundering and terrorism financing risks
Legal/regulatory framework

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

4.7
Avg. Rating
90 Ratings
5
73
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What's your experience? We'd love to know!
Fay Rohweder
Posted 1 year ago
Verification

well set out

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Yan Huang
Posted 1 year ago
very helpful and useful course

very straight forward with case study

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Edwin Jan
Posted 1 year ago
Good Course

Well presented with a tough quiz.

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Paul Hale
Posted 1 year ago
Easy to use

Concise, informative and easy to use

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Wedzerai Garwe
Posted 1 year ago
Easy to navigate and informative

Good refresher and also learnt a few things i didn't know.

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Zaymn Chapman-Ryan
Posted 1 year ago
Very interesting & informative

I learned a lot about Anti-Money Laundering and Counter-Terrorism Financing

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Gari Scardina
Posted 1 year ago
ALL

I ENJOYEDTHE QUIZ AS IT TESTED THE FULL COURSE

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Devanesan Devabalasundaram
Posted 1 year ago
Good course to follow and get update

Taught me a lot about the AML

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Xu Zhao
Posted 1 year ago
ANTI MONEY LAUDERING AND COUNTER TERRORISM KNOWLEDGE ENHANCED

Very clear introduction, and specific examples given to help me understand better.

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Wu Sun
Posted 1 year ago
Refresh

help to refresh

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Helpful? One person found this helpful.
David O'Reilly
Posted 1 year ago
ID requirements

Found it interesting

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Manvir Kaur
Posted 1 year ago
More information with examples should be added in Course

Not all information is provided clearly, answers to questions are tricky and not clear information provided in the course.

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Ke Lee
Posted 1 year ago
Good course

It is convenience

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Andre Mu
Posted 1 year ago
Keeping up to date

Course was thorough

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Pratit Poudel
Posted 1 year ago
update course

Detailed overview

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