AML/CTF Training and Risk Awareness 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 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.

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.

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.