AML/CTF Awareness – Reporting Entities (Non-Gambling)
$40.00 Including GST
This AML/CTF Awareness course provides staff and managers working in all reporting entities (non-gambling) including Banking |Financial | Remittance | Money Transfer |Real Estate | Bullion | Precious Stone Dealing | Virtual Asset | Cryptocurrency | Accounting | Other Professional services with understanding of AML/CTF obligations and aligned with 2026 reforms. You will explore ML/TF/PF risks, Customer Due Diligence (CDD), reporting obligations, record keeping, and the importance of a strong AML/CTF compliance culture.
