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Anti-Money Laundering and Counter-Terrorism Financing Course

(Australia)

The Anti-Money Laundering and Counter Terrorism Financing Act 2006 was introduced to tackle money laundering and the financing of terrorism in Australia. The legislation impacts any organisation which provides financial services and products or specific designated services.

Safetrac’s course on ‘Anti-Money Laundering and Counter-Terrorism Financing’ provides employees with a general understanding of how Anti-Money Laundering laws operate within the workplace.

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Available in ShortBurstTM

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Learning outcomes

On completing this course, learners should be able to:

  • understand what money laundering is;
  • understand what counter-terrorism financing is;
  • explain their responsibilities under the law.

Course contents

  • The law
  • What is money laundering?
  • What is terrorism financing?
  • Differences
  • Global regulations
  • The regulator
  • AML/CTF legislation
  • Compliance with the FTR Act
  • AML/CTF programs
  • Limited expectations
  • Collection information
  • Beneficial owners
  • Customer due diligence
  • Reporting
  • Penalties
  • Keeping records
Enquire About this Course
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Available in ShortBurstTM

This Safetrac course is provided by:

Course preview

A few presentation slides used during the course.

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