Anti-money Laundering & Terrorism

Course Industry Financial Services
Course Category Financial Services
Duration 3 hours
Course Code FIN0004
Delivery Method Online
Course Type Short Workshop
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Online Courses

Course Cost
FIN0004 - Anti-money Laundering & Terrorism $ 180.91 Add to Cart

Target Audience

This covers the essential requirements a Finance/Insurance professional needs to comply with the laws applied to large financial transactions. Every finance professional must be aware of their legal obligations.

Available Online?

This course can be completed fully on-line - it will provide you will a full certificate instantly after completion. Cost just $275.00 - book now!

Course Outline

The Anti-money laundering and counter terrorism financing act.- are your skills up to date? What about your new staff? When was the last time your company had a AML/CTF knowledge health check? Our 4 hour online short course will bring your company up to date and gain a certificate upon completion.

Useful Information

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Further Information

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Note: For further information about Fusion Business College Courses, phone 1300 807 177 or enquire online