• Anti money laundering training online
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$66
Sale $66
Sale Sold out

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

          P-1040

          1 review
          Title

          Course Highlights:

          • On-demand Training
          • Complete on Any Device
          • Quality Focused
          • Fast Certification
          • Tax Deductable
          • 100% Online
          • 24 Months Unlimited Course Access
          • Self-print Certificate

          "Very detailed information, with the ability to shuffle and skip past parts that I knew. I actually enjoyed doing it. I was refreshed after completing the course. All in all, a fantastic refresher course."

          Luke W.

          "Straight forward and easy to understand. Thanks, OHS this is my second Refresher course."

          Anonymous

          "Quick & relatively easy, done from the comfort of home."

          David B

          "Really great courses on OHS website, would use this site again."

          Rhys

          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 courses

          Description

          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

                  $66
                  Sale $66
                  Sale Sold out
                  Tax included.

                  Anti Money Laundering Course Online (Awareness Training)

                  Anti Money Laundering Course Online (Awareness Training)

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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 courses

                    Description

                    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

                            $66
                            Sale $66
                            Sale Sold out
                            Tax included.

                            Anti Money Laundering Course Online (Awareness Training)

                            Anti Money Laundering Course Online (Awareness Training)

                              Course Highlights:

                              • On-demand Training
                              • Complete on Any Device
                              • Quality Focused
                              • Fast Certification
                              • Tax Deductable
                              • 100% Online
                              • 24 Months Unlimited Course Access
                              • Self-print Certificate

                              "Very detailed information, with the ability to shuffle and skip past parts that I knew. I actually enjoyed doing it. I was refreshed after completing the course. All in all, a fantastic refresher course."

                              Luke W.

                              "Straight forward and easy to understand. Thanks, OHS this is my second Refresher course."

                              Anonymous

                              "Quick & relatively easy, done from the comfort of home."

                              David B

                              "Really great courses on OHS website, would use this site again."

                              Rhys
                              View full details