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Harm Minimisation ,

Anti-Money Laundering and Counter Terrorism Financing 2024

Our Anti-Money Laundering Counter Terrorism (AML CTF) online course will inform you of the understanding of money laundering and terrorism financing, AML/CTF obligations, consequences of non-compliance, types of money laundering and terrorism financing risks in a venue and the policies and procedures that should be in place.

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Ian · 25/07/2024

  • The obligations of the venue under AML/CTF act and rules.
  • The consequences of non compliance with the AML/CTF act and rules.
  • The type of money laundering and terrorism financing risk that the venue might face and the potential consequences of such risk.
  • The processes and procedures that the venue has provided, that are relevant to the work carried out by them.

About Instructor

Ian

15 Courses

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Course Includes

  • 4 Lessons
  • 29 Topics
  • 3 Quizzes
  • Course Certificate

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