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Anti Money Laundering Course Online (Awareness Training)
Anti Money Laundering Course Online (Awareness Training)
Welcome to the Anti-Money Laundering course. This course has been designed to provide you with an understanding of how to identify, prevent and report money laundering and terrorism financing.
After completing this course, you will have an understanding of:
- the potential harm caused by money laundering and terrorism financing
- how to identify money laundering and terrorism financing
- anti-money laundering and counter-terrorism financing (AML/CTF) regulatory requirements
- the key components of an AML/CTF program, and
- reporting obligations under the AML/CTF legislation and how to meet them.
A Certificate of Completion is issued on successful completion of the course and you are required to get an 80% pass mark to be deemed as understanding the content. It is recommended that training is conducted every 2 years to stay refreshed.
Runs for approx. 90 minutes
SKU:P-1040
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ADDITIONAL EXTRA BONUSES with OHS.com.au
Claim up to $1271.95 worth of Extra Bonuses
with every purchase
- Your personal copy of Safety Legends E-Book (value $39.95)
- $100 off your first case from Naked Wines (value $100)
- Upto 350,000 Bonus AMEX Frequent Flyer points* (value $1000)
- Complimentary Access to two online courses** (value $132)
$1271.95 EXTRA VALUE - JUST FOR YOU INSIDE!
* New customers when you successfully sign up for a new personal / business credit card ** Indigenous Cultural Awareness / Impacts of Climate Change coursesDescription
Welcome to the Anti-Money Laundering course. This course has been designed to provide you with an understanding of how to identify, prevent and report money laundering and terrorism financing.
After completing this course, you will have an understanding of:
- the potential harm caused by money laundering and terrorism financing
- how to identify money laundering and terrorism financing
- anti-money laundering and counter-terrorism financing (AML/CTF) regulatory requirements
- the key components of an AML/CTF program, and
- reporting obligations under the AML/CTF legislation and how to meet them.
A Certificate of Completion is issued on successful completion of the course and you are required to get an 80% pass mark to be deemed as understanding the content. It is recommended that training is conducted every 2 years to stay refreshed.
Runs for approx. 90 minutes
- Money Back Guarantee
- Save Time & Money
- Tax Deductible
- 1000's Trained Each Month
- Quality-Focused
- Peer Reviewed Courses
- Trusted Industry Partner
- Fast Certification
- 60 Day Guarantee
- *See refund policy
Got multiple people needing to do a course? We will get back to you within a day!
Student Reviews
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ADDITIONAL EXTRA BONUSES with OHS.com.au
Claim up to $1271.95 worth of Extra Bonuses
with every purchase
- Your personal copy of Safety Legends E-Book (value $39.95)
- $100 off your first case from Naked Wines (value $100)
- Upto 350,000 Bonus AMEX Frequent Flyer points* (value $1000)
- Complimentary Access to two online courses** (value $132)
$1271.95 EXTRA VALUE - JUST FOR YOU INSIDE!
* New customers when you successfully sign up for a new personal / business credit card ** Indigenous Cultural Awareness / Impacts of Climate Change coursesDescription
Welcome to the Anti-Money Laundering course. This course has been designed to provide you with an understanding of how to identify, prevent and report money laundering and terrorism financing.
After completing this course, you will have an understanding of:
- the potential harm caused by money laundering and terrorism financing
- how to identify money laundering and terrorism financing
- anti-money laundering and counter-terrorism financing (AML/CTF) regulatory requirements
- the key components of an AML/CTF program, and
- reporting obligations under the AML/CTF legislation and how to meet them.
A Certificate of Completion is issued on successful completion of the course and you are required to get an 80% pass mark to be deemed as understanding the content. It is recommended that training is conducted every 2 years to stay refreshed.
Runs for approx. 90 minutes
- Money Back Guarantee
- Save Time & Money
- Tax Deductible
- 1000's Trained Each Month
- Quality-Focused
- Peer Reviewed Courses
- Trusted Industry Partner
- Fast Certification
- 60 Day Guarantee
- *See refund policy
Student Reviews
Couldn't load pickup availability
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