Money Laundering and Terrorism Financing training school and course directory

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Money Laundering and Terrorism Financing schools in Australia:
Adelaide Brisbane Cairns Canberra Darwin Melbourne Perth Sydney

Training Courses for:

Money Laundering and Terrorism Financing

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

Total 1 training course(s) available.

Money Laundering and Terrorism Financing
Course Format: Classroom
School/Trainer: CPA Australia [All Courses]
Training Center(s)/Venue(s): Melbourne, VIC, Australia
Jobs & Resumes: Melbourne
Houses & Roommates: Melbourne

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 unders......

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