Introduction to Anti-Money Laundering & Counter Terrorism Financing (AML/CTF)

The introductory course will provide you with a broad understanding of the AML/CTF regulatory regime and the important role businesses play to support AUSTRAC to deter, detect and disrupt money laundering, terrorism financing and proliferation financing.

What's covered:

1. Introduction to money laundering, terrorism financing and proliferation financing

2. The AML/CTF regime and AUSTRAC

3. The AML/CTF Program

4. Customer Due Diligence

5. Reporting obligations for Reporting Entities

Recommended for:

Any staff member whose employer needs to be enrolled with AUSTRAC.  This includes financial services businesses, payments business, accountants, real estate agents and lawyers.