The Anti-Money Laundering and Anti-Terrorism Financing course aims to assist in the prevention of money laundering and terrorist financing. The course examines the motivations behind money laundering and financing of terrorism and the sources of money laundering.
DurationThe Anti-Money Laundering and Anti-Terrorism Financing course aims to assist in the prevention of money laundering and terrorist financing. The course examines the motivations behind money laundering and financing of terrorism and the sources of money laundering.
The course explores the effect these activities have on people before defining the terms. The course examines means of identifying and acting upon suspect transactions including high risk customers.
The course explores the relevant regulatory regime, including the obligations a finance or mortgage broker has with respect to them and related offences. The course describes the need to be aware of suspicious matters and to report them. The identification and verification procedure explored include individuals and trusts.
International Institute of Technology (IIT) is a Registered Training Organisation (RTO number 21421) with the Australian Skills Quality Authority (ASQA) and is a recognised leader in the industry. Many large dealer groups, banks and companies prefer IIT for their training philosophies and model.
Over the past few years a number of disreputable RTOs “popped” up with non compliant assessment tools, knowledge areas or non compliant course offerings, which has led to a decline in Financial education and a bad name for this industry.
For this reason, we cover all necessary requirements, in fair, easy to follow concepts, as we want high quality Financial education, which will allow our students to gain better jobs after completion.
Many dealergroups, banks and companies prefer our services, due to the quality of the knowledge areas being met and the quality of the facilitators we employ.
This short course is designed to enhance an individual’s understanding of New Zealand’s anti-money laundering and terrorism financing laws, given they apply to financial services and what employees need to do to detect and comply with those laws.
Our online AML/CTF Course provides comprehensive coverage of AUSTRAC, ML/TF risk management, customer due diligence, reporting and record keeping requirements under the AML/CTF Act or the FTR Act.
his certification program helps you better understand anti-money laundering, going far beyond traditional training materials that simply discuss the stages and methods of money laundering.
AAMC Training CPD, CPE, Anti-Money Laundering course, AML aims at creating awareness among the employees about such activities. These course materials have been written and supplied by Deloittes who are one of the global leaders in this area of expertise.
This training program is designed to provide you with an overview of anti-money laundering and countering of the financing of terrorism. The "Anti-Money Laundering" sections describe the legal obligations of financial institutions and other regulated entities to prevent or report money laundering a...
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