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AML/CTF Training – Online Workshop

What's covered

  • Your obligations under the AML/CTF Laws
  • Understanding consequences of non compliance
  • Relevant ML/TF risks and their consequences
  • How your AML/CTF program is relevant to you
Price: $720.00
+ GST: $72.00
Total: $792.00
Date and Time
Wed, 24th November 2021
2:00 pm- 5:00 pmWebinar
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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 AML/CTF legislation (AML/CTF Laws), which include the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) and the Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2001 (No.1) (AML/CTF Rules).  
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 AML/CTF compliance officers and other risk and compliance staff, who are involved in implementing the policies and procedures in your 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 Part 9.2.3 (for designated business groups) of the AML/CTF Rules, which states that 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.
For those who have attended previously, this course will be a refresher, and includes new content, as well as focus on any changes to the AML/CTF laws.  The training will include phone-based quizzes and other interactive tools to make it engaging for you.

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