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 ac
DurationThis 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 activities.
The Counter-Terrorism Financing sections describe the legal obligations of financial institutions, other regulated entities and residents of Australia to prevent, report and interdict the financing of terrorists, terrorist organisations and terrorism events.
Learning objectives:
Define money laundering
Define the three stages of money laundering
Identify the principle sources of money laundering
Discuss why criminals launder money
Describe the effect of money laundering on our society, including the impact of the financing of terrorism
Identify and act upon typical high risk customers
Identify and act upon suspect transactions
Assist in the prevention of money laundering and terrorist financing.
Upon successful completion of the multiple choice assessments associated with each module your certificate of completion will be available within your AAMC Members Area, and your training records will be updated with your CPD Points.
AAMC Training Group is a wholly Australian owned Registered Training Organisation (RTO number 51428), operating nationally and internationally.
Covering over a dozen industries AAMC Training offers a range of continuous professional development (CPD) and accredited training courses.
Our experience, knowledge, understanding and vision of the industries we support puts us ahead of the rest!
AAMC Training offers flexible options for your learning, to suit busy lifestyles and preferred individual learning styles. We support the learning objectives, planning and principals of our Australian and international clients, offering consulting services along with an online training management system that is effective, professional and catered to meet YOUR business needs.
Caring for more than ‘just’ your education, AAMC Training partners with industry specialists designed to help your business develop, grow and survive the ever changing regulatory environment.
Accredited training courses range from Certificate, Diploma, Advanced Diploma,RG146 (ASIC approved). These are the same level recognised courses delivered via TAFE and Colleges, some are recognised by Australian Universities as entry level requirements (conditions may apply). AAMC Training can also customise CPD courses to meet your requirements.
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