This advanced course goes further into AML programs, governance, and responsibilities, providing detailed guidance for employees and leaders with additional oversight or accountability.
About this online course
This course builds on core AML/CTF knowledge, covering advanced obligations, governance, and risk management under Tranche 2 reforms. It is designed for employees and leaders with additional oversight or accountability, equipping them to oversee compliance, manage risk, and ensure effective AML/CTF programs within their organisation.
Through interactive scenarios and practical insights, participants will deepen their understanding of AML/CTF programs, compliance responsibilities, and the legal implications for both individuals and organisations.
This course takes employees and leaders beyond the basics of AML/CTF, focusing on advanced governance, risk management, and obligations under Tranche 2 reforms. Participants learn how to oversee and strengthen AML/CTF programs within their organisation, apply practical compliance strategies, and understand the legal responsibilities and reporting requirements associated with financial crime.
By the end of this module, you will be able to:
Australia: Anti-Money Laundering and Counter-Terrorism Financing Act (2006)
Ideal for first-time learners or those with little prior knowledge, covering the entire topic in 30-40 minutes.
Allows learners who understand the topic to proceed quickly through the course in 20-30 minutes.
Short modules for time-poor learners, with each module lasting 5-10 minutes.
Quick summaries of specific compliance areas, available in office-based and field-based formats, each lasting 5 minutes.
Our client services team can deliver our courses via SCORM file if you have a Learning Management System (LMS) or SCORM-compliant software.
Alternatively, you can use our Compliance Platform to house any training material, track policy acceptance, administer surveys, and audits—all in one place. We can get you up and running within a few weeks.
This advanced course goes further into AML programs, governance, and responsibilities, providing detailed guidance for employees and leaders with additional oversight or accountability.
This course takes employees and leaders beyond the basics of AML/CTF, focusing on advanced governance, risk management, and obligations under Tranche 2 reforms. Participants learn how to oversee and strengthen AML/CTF programs within their organisation, apply practical compliance strategies, and understand the legal responsibilities and reporting requirements associated with financial crime.
Book a free training needs analysis with one of our Compliance Experts to help you build out the ideal compliance training program.
Increase your compliance by bundling our related courses. This ensures you cover multiple topics and legislations for a holistic approach.
Ensure your staff understand what fraud is and how to recognise, prevent, and address it, to safeguard the organisation from financial losses, reputational damage, and legal consequences.
Ensure your staff understand how your organisation views integrity, honesty, ethics and compliance and why this is important.
Provide employees with the skills to detect and prevent money laundering and terrorism financing, while emphasising the importance of regulatory compliance and organisational protection against financial crime.
AML/CTF Compliance and Risk Management for New Reporting Entities under Tranche 2
Options include comprehensive compliance courses and short, bite-sized modules to meet diverse training needs.
Our courses provide engaging, customisable content, from videos to interactive modules, tailored to your business.
All content is regularly updated to reflect the latest legislation, ensuring your training remains compliant.
Available via SCORM or our Compliance Platform, with regular updates provided whenever legal changes occur.
Our local Client Services team ensures a smooth setup within a few weeks and offers ongoing support for all your learning and training needs.
Renowned companies like Uber, Chubb, and David Jones rely on our compliance training solutions.
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