Finance Brokers Anti Money Laundering

Australian College of Commerce and Management
Balcatta, WA, Australia

Course Format: Classroom | E-learning | Virtual Class | Online/Live | On-site/In-house | Blended | Self-paced

Course Description:

'' This course should be completed by all parties who wish to have a good understanding of the Anti Money Laundering and terrorism Finance Laws. Clients wishing to meet the requirements of lenders or their respective Finance Brokers Associations and the lenders requirements should consider undertaking their all ready approved courses.

Contents covered in this course are;

· What is money laundering and terrorism financing

· Why are AML/CTF reforms needed

· AML/CTF legislation

· Implementation of AML/CTF reforms

· Austrac

· How will business be affected

· Changes for clients under the AML/CTF reforms

· Obligations

· 25 multiple choice questions

· Course evaluation.
...''

Elements of this syllabus are subject to change.

Phone:1800 662 262, + 61 8 9344 4088

School Address/Venue(s):

Unit 9, 17 Foley Street
Balcatta WA 6021
Australia

Jobs & Resumes: Balcatta
Houses & Roommates: Balcatta

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