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Anti Money Laundering & Counter Terrorism Financing – Management
- Individual Enrolment
- Company Enrolment
- 30 minutes
- $71.50
- Multi-Device Ready
- 24/7 Technical Support
- Certificate on Completion
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Anti Money Laundering & Counter Terrorism Financing – Management
Topics Covered
- What is Money Laundering and Terrorism Financing?
- How does Money Laundering work?
- What are the stages of Money Laundering?
- Noticing suspicious customer interactions.
- What happens if obligations are not met?
- How to spot Money Laundering and Terrorism Financing.
Objectives
Upon completion of this course, participants will learn:
- The 3 stages of money laundering.
- What a Politically Exposed Person is.
- How to identify customers of Interest.
- What Money Laundering & Terrorism Financing is.
- The main indicators of Money Laundering.
- The transaction monitoring processes.
- How to watch for duress and influence.
- Customer interactions that require reporting.
Designed for
This course is designed for employees with management or cash-desk roles in premises with gaming or gambling facilities, and provides general knowledge of their responsibilities in relation to Anti Money Laundering and Courter Terrorism Financing laws in Australia.
Outcomes
On successful completion of this course management and cash desk staff will have the necessary information to be able to correctly spot the signs of money laundering and terrorism financing. Employees will also learn what the characteristics of suspicious customer behaviour are, and when to report it.
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