AML/CTF Training – Online Workshop

Our 3 hour online interactive workshop helps you meet your annual AML/CTF training requirements.  The workshop will:

• give you the knowledge and skills to identify the risks of regulated businesses being unwittingly involved in money laundering and terrorism financing; and
• help you maintain your AML/CTF program in line with the requirements in the Anti-Money Laundering and Counter-Terrorism Finance Act (Cth) and Rules (AML/CTF Laws).

We include real life examples of money laundering and terrorism financing, AUSTRAC typologies and regulatory actions.  It’s a practical workshop to help you test and improve your risk-based systems. This course is for compliance officers or other risk and compliance staff involved in implementing a reporting entity’s AML/CTF Program. At the end of this session, you will understand:

• Your obligations under the AML/CTF Laws
• Consequences of non-compliance
• Relevant ML/TF risks and their consequences
• How your AML/CTF program is relevant to you

As you can see, the course is mapped against the requirements of Part 8.2.3 (for entities other than designated business groups) and 9.2.3 (for designated business groups) of the Rules, which says:   The AML/CTF training program must be designed to enable employees to understand:

1. the obligations of the reporting entity under the AML/CTF Act and Rules;
2. the consequences of non‑compliance with the AML/CTF Act and Rules;
3. the type of ML/TF risk that the reporting entity might face and the potential consequences of such risk; and
4. those processes and procedures provided for by the reporting entity’s AML/CTF program that are relevant to the work carried out by the employee.

This course will be both a refresher for those who have attended previously, and include new content as well.  The training will include phone-based quizzes and other interactive tools to make it engaging for you.

Sign In Register Now