Anti-Money Laundering & Counter-Terrorism Financing
This course explains what money laundering and terrorism financing is and the regulatory requirements. It includes a practical workshop to help you develop your risk-based AML/CTF program.
It will give you the knowledge and skills to identify the risks of regulated businesses being unwittingly involved in money laundering and/or terrorism financing and to prepare or update an AML/CTF program for the purposes of complying with obligations under the Anti-Money Laundering & Counter-Terrorism Finance Act (Cth).
Currently, this course is not a public seminar course. Rather, it aims to provide staff of an organisation with a relevant and practical course tailored to the organisation's specific circumstances.
At the conclusion of this workshop, participants should be able to:
explain the purpose of the AML/CTF Act;
explain the role of AUSTRAC;
describe the legal requirements applicable to a business' AML/CTF activities;
describe and explain the framework of an effective risk management process; and
explain the essential features of an AML/CTF risk management program.
What have people said about our AML/CTF course
- "The course allowed us to update our program and help us to reuse our AML/CTF program." Abdella Ebu (Asgori Money Express)
- "I particularly liked the key studies." Yusuf Jama (Iftin Express)
- "Discussing the risk indicators." Abdifatah Dini (Tawakal Express)
- "Good set up and approach. Excellent." Abdifatah Adam (Bakaal Wordwide)
Templates for Part A & Part B AML/CTF programs
Kick start your AML/CTF programs by purchasing our templates.
AML legal assistance
The Anti-Money Laundering & Counter-Terrorism Financing Act 2006 imposes a raft of obligations on businesses in the financial services sector and beyond. We can help.
Our associated law firm, Holley Nethercote Commercial & Financial Services Lawyers can assist in advising you on your obligations, if any, under the new AML/CTF regime.
AML regulatory updates
We also offer tailored regulatory updates that include updates in relation to AML/CTF changes.
Contact us now
Contact us to discuss your AML/CTF requirements now.