FBAA - Anti-Money Laundering and Counter-Terrorism Financing Course

by AAMC Training Group Claim Listing

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

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Course Details

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 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.

  • Altona North Branch

    Unit 6/421 Blackshaws Rd, Altona North, Melbourne

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