Understanding the Anti-Money Laundering / Counter Terrorism Financing Act 2006

Understanding the Anti-Money Laundering / Counter Terrorism Financing Act 2006

Course Overview:

Know your obligations and compliance requirements, as outlined in the AML/CTF Act 2006. Explore in more depth, the key points as they relate to the you and your day-to-day tasks as an F&I employee.

Main Topics:

AML/CTF Act in a nutshell

Defining ‘money laundering’

What is ‘on-going due diligence’ and how does it affect me?

ASIC requirements explained

Price AUD: $199 (inc. GST)