This course is appropriate for anyone who has obligations in relation to anti money laundering and counter financing of terrorism in Australia, New Zealand, Singapore and Hong Kong.
This course provides an understanding of:
- the potential harm caused by money laundering and terrorism financing
- how to identify money laundering and terrorism financing
- anti-money laundering and counter financing of terrorism (AML/CFT) regulatory requirements
- the key components of an AML/CFT programme, and
- reporting obligations under the AML/CFT legislation and how to meet them.
Terrorism, Prevent, Finance, Financing, Legal, Illegal, Financial, Crime, Criminal, Proceeds, Law, Legislation, Risk, Act, Know your obligations whether in Australia, New Zealand, Singapore or Hong Kong, Know your reporting obligations under AML/CFT legislation and how to meet them
