AML/CTF Refresher
Course Purpose: Refresh Anti-Money Laundering and Counter-Terrorism Financing knowledge for hospitality and gaming staff. Updates obligations under the AML/CTF Act, recognising suspicious activity, threshold and suspicious-matter reporting, and the venue’s reporting workflow. Estimated Duration: 45–60 minutes Format: 19 lessons across 27 topics with 6 quizzes
Refresher Course for people who have already completed the full AML/CTF course. The course covers the recent legislative changes regarding the 2024 AML/CTF Amendment Bill, it is structured in sections that take about 20-25 minutes to complete. It is suitable for anyone who is working in the following sectors gambling and hospitality, cash handling, financial services (banks, financial advisors), virtual assets and cryptocurrencies, professional services (lawyers, accountants and real estate agents).
About Instructor
Course Includes
- 19 Lessons
- 27 Topics
- 6 Quizzes
- Course Certificate
