About
About this Program: This comprehensive self-paced course is designed to equip Australian businesses with the essential knowledge and skills to comply with anti-money laundering (AML) regulations. Tailored specifically for professionals in the financial sector, compliance officers, and business owners, this program introduces AML laws and practices in Australia. Course Highlights: Understanding AML Regulations: Gain a thorough understanding of the Australian AML regulatory framework, including the Anti-Money Laundering and Counter-Terrorism Financing Act 2006. Risk Assessment and Management: Learn how to identify, assess, and manage money laundering risks within your organisation. Customer Due Diligence (CDD): Master the procedures for conducting effective CDD and Know Your Customer (KYC) processes. Reporting Obligations: Understand the reporting requirements for suspicious transactions and how to comply with AUSTRAC guidelines. Internal Controls and Compliance Programs: Develop robust internal controls and compliance programs to mitigate AML risks. This course is ideal for compliance officers, financial professionals, business owners, and anyone responsible for implementing AML measures within their organisation. Whether you are new to AML or looking to enhance your existing knowledge, this course provides valuable insights and practical tools to ensure compliance and protect your business from financial crime.
You can also join this program via the mobile app. Go to the app