Who should watch

• Directors
• Senior Managers
• Compliance Team

Complexity

Introductory

Overview of Regulatory Framework

Learn about the legislation, regulations, rules, and guidance documents that make up the AML/CTF regime in Australia.

In this course you will learn the following:

• AML/CTF Act.
• AML/CTF Regulations.
• AML/CTF Rules.
• General Guidance.
• Industry Specific Guidance.
• National and Sector Risk Assessments.
• Typologies, Case Studies and Financial Crime Guides.
• Educational Materials.