- Who should watch
- Directors
- Senior Managers
- Compliance Team
- Complexity
- Introductory
40 minutes
Overview of AML/CTF Regime
Learn about the AML/CTF regime in Australia and the obligations required to be satisfied under the AML/CTF regime.
In this course you will learn the following:
- Overview of the AML/CTF Regime.
- Principles that underpin the AML/CTF Regime.
- Who do you need to know in relation to AML/CTF.
- Overview of the obligations required to be satisfied.
- Penalties under the AML/CTF regime for non-compliance.