Anti Money Laundering

INTERACTIVE
Kineo Learning
1 hr 30 mins

Anti Money Laundering

INTERACTIVE
Kineo Learning
1 hr 30 mins

Course Overview

This course has been developed to provide an understanding of how to identify, prevent and report money laundering and terrorism financing.

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 Objectives

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
  • Reporting obligations under the AML/CTF legislation and how to meet them

Duration

90 Minutes

If the learner requires the accessible version, please contact Alison Schofield - alison.schofield@go1.com

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