Anti-Money Laundering
This course has been developed to provide an understanding of how to identify, prevent and report money laundering and terrorism financing.
The course features:
- Adaptics - Kineo's 'smart technology'
- professional audio
- animation and interactivity
- WCAG 2.0 accessibility
- multi-device compatible
- assessments, and
- a certificate of completion.
Target Audience
The course has a national focus and has been designed to provide training for all staff working in Australian banking, finance and gambling.
Learning outcomes
This course will provide an understanding of:
- the potential harm caused by money laundering and terrorism financing
- how to identify money laundering and terrorism financing
- anti-money laundering and counter-terrorism financing (AML/CTF) regulatory requirements
- the key components of an AML/CTF program, and
- reporting obligations under the AML/CTF legislation and how to meet them.
Estimated Duration
90 minutes
$38.50 (AUD) per subscription