Anti-Money Laundering & Counter-Terrorism Financing

Anti-Money Laundering & Counter-Terrorism Financing


Courses

Annual AML/CTF Risk Awareness Workshop (Melbourne)

MELBOURNE VIC | 
7 December 2018

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Annual AML/CTF Risk Awareness Workshop (Melbourne)

This 2.5 hour interactive workshop is designed to meet your annual AML/CTF training requirements.  

We include real life examples of money laundering and terrorism financing, examples of AUSTRAC typologies and regulatory actions, and also run a practical workshop to help you develop your risk-based AML/CTF program. 

 At the end of this session, you will understand:
  • The reporting entities "obligations" under the Anti-Money Laundering & Counter-Terrorsim Finance Act (Cth) (laws)
  • "Consequences" of non-compliance with the laws
  • Relevant ML/TF "risks" and their consequences
  • How your AML/CTF program is "relevant" to you
as required by the AML/CTF Rules.

Date, time and location

  • 12:30pm – 3:00pm Friday, 7 December 2018 (Melbourne / Webinar)
You will receive a 2.5 CPD point certificate for attending this course.

Details about the venue of the workshop will be confirmed closer to the date via email.  


Register your attendance

Please register your attendance online, by clicking here.

If you have any questions about the workshop, please email us at compact@ccct.com.au or contact our team on (03) 9670 8056.