FINANCE

Anti-Money Laundering

Price: $50.00 (Incl. GST)

Money laundering and terrorism financing present serious risks for Australia's financial system and the safety and wellbeing of Australians. This course has been developed to educate employees about the Australian Anti-Money Laundering and Counter-Terrorism Financing (AML / CTF) Regime.

The course focuses on the learner’s obligations and responsibilities under the Regime. Specifically, it will provide the learner with crucial information on how to comply in their day-to-day contact with customers and how to detect behaviour which may amount to money laundering and terrorism financing.