Anti-Money Laundering

at school(s) in Australia or delivered online/live/on-site/by e-learning

Anti-money Laundering
Course Format: Classroom
School/Trainer: University of Canberra [All Courses]
Training Center(s)/Venue(s): Canberra, ACT, Australia
Jobs & Resumes: Canberra
Houses & Roommates: Canberra

This course is designed for staff working in banks, credit unions, building societies, insurance firms, financial planning firms, accounting firms, legal firms at all levels. COURSE AIMS AND OBJECTIVES The AMLCTF legislation introduces several legal obligations on providers of financial services, accounting services, legal services and several other services. There are severe penalties (inc......

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The Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) received Royal Assent on 12 December 2006 and is designed to prevent and detect money laundering and terrorism financing. This course aims to orientate and educate you on your fit and obligations under the AML/CTF regime. This course has been based on the AML/CTF Rules and Guidance Notes current as of April 2......

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This course provides insight and understanding into money laundering and terrorist financing and steps that can be taken to detect and combat it. You’ll gain an overview of relevant Canadian regulations, general laundering techniques and techniques of specific concern to the securities industry. You’ll learn about preventative measures used to design and implement a compliance regime ......

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ICA, through its training arm ICT, provides in-house training to firms throughout the world. Part of the awareness certificate training includes the provision of a workshop for delegates. This workshop can be delivered in-house to firms who place 15+ delegates onto the programme. Benefits of ICT in-house training include: QUALITY - ICT prides itself on the quality of service we provide to......

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