Training Course:Money Laundering and Terrorism FinancingSchool/Trainer:CPA Australia
Melbourne, VIC, Australia
Course Format: Classroom | E-learning | Virtual Class | Online | On-site | Blended | Self-paced
Course Description:
'' Australia’s anti-money laundering regulator, AUSTRAC, is undertaking an extensive education program to assist industry with voluntary compliance under the Anti-Money Laundering and Counter-Terrorism Financing Act (AML/CTF) 2006. This session will help you better understand AUSTRAC’s role as the regulator in the new AML/CTF environment. An interactive scenario will assist you in understanding some of the practical implications of the legislation.
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Please go to the school's official website for training price and schedule:
http://www.cpaaustralia.com.au/
Phone:1300 857 705
School Address:
Member Services Centre
CPD Registration
GPO Box 2820AA
Melbourne VIC 3001
Australia
Jobs & Resumes: Melbourne
Houses & Roommates: Melbourne
Other training courses offered by CPA Australia:
Forensic Accounting
Auditing of IT Projects
New Auditing Standards
Advanced Audit of Self Managed Super Funds
Managing the Corporate Balance Sheet: Fact or Fiction
Business Partnering: A Blueprint for Optimising Your Finance Function
Accounting for Non-Accountants
How to Handle Financial Risk
Internal Controls in the Finance Function
Managing Foreign Exchange Risk
Financial Accounting
Financial Risk Management
Managing and Forecasting Cash Flow
Annual Financial Reports-Understanding Disclosures
Accounting for Income Taxes
Understanding key accounting standards
Personal Financial Planning and Superannuation
Social Security Fundamentals
Budget and Financial Essentials
Notice: The course description on this page was captured from the Internet as historical reference or submitted by visitors. It was archived statically and not updated from day to day.
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