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The Anti-Money Laundering and Counter-Terrorism Financing Act (AML/CTF) was passed in late 2006, with compliance requirements for Australian organisations to be implemented by 12 December 2007.
The Learning Group’s course on Anti-Money Laundering and Counter-Terrorism Financing takes an immersive approach in helping learners understand the impact of the Act, and their role in the prevention of money laundering and terrorism financing. Each topic contains highly visual interactive activities that engage learners’ attention, giving them an opportunity to gain knowledge by exploring. By responding to a situation, even before studying the relevant theory, learners try out the decision-making processes that will be required each time they interact with a customer.
Topics covered are:
- Introduction to AML/CTF
- How does it work?
- What’s the impact?
- AML/CTF Assessment
For more information on this course or if you would like to review the content, please contact us here at The Learning Group.
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