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  • Individual Enrolment
  • Company Enrolment
  • 20 minutes
  • $71.50
  • Multi-Device Ready
  • 24/7 Technical Support
  • Certificate on Completion

Individual Enrolment Form

Please select the course(s) you wish to be enrolled in from the dropdown menu below.

Course :

Member Information:

Within approx 30 minutes of the transaction being processed, you’ll be enrolled within the selected course(s) and receive an email outlining your login details and how to access your eLearning content. Additionally, you will be emailed a receipt of payment once complete. Please note that course prices include GST.

TOTAL : AU $71.50

Got any questions or after something more bespoke? Feel free to contact us.

Olive Learning uses stripe to process transactions securely. You can find out more information here.

Company Enrolment Form

Please select the course(s) you wish to be enrolled in from the dropdown menu below.

Course :

Company Admin Details:

Please Specify the company admin details below. This member will be able to track the enrolment progress of the below employee(s).

Do you also wish to be enrolled within the eLearning course(s)?

Employee Details:

Please specify the number of employees to be enrolled within the selected course(s) then enter their details into the form below.

Number of Employees:

Employee 1

Within approx 1 hour of the transaction being processed, you and your employees will be enrolled within the selected course(s). Members will individually receive an email outlining their login details to our online learning academy, alongside detailed instructions. The admin will be emailed a receipt of payment once complete. Please note that course prices include GST.

Courses:
Anti Money Laundering & Counter Terrorism Financing – Staff 1 × $71.50
$71.50
Employees: 2 Includes Admin Enrolment
TOTAL : AU $ 143.00

Got any questions or after something more bespoke? Feel free to contact us.

Olive Learning uses stripe to process transactions securely. You can find out more information here.

Course Enquiry for "Anti Money Laundering & Counter Terrorism Financing – Staff"

Please select the course(s) you wish to be enrolled in from the dropdown menu below.







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Topics Covered

  • What is Money Laundering?
  • Why do criminals launder money?
  • How does money laundering work?
  • The 3 stages of money laundering.
  • Suspicious customer interactions.
  • What happens if staff obligations are not met.
  • How to spot signs of Money Laundering.

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.
  • The main indicators of Money Laundering.
  • All about transaction reports and what they are.
  • How to watch for signs of duress and influence.
  • Customer interactions that require reporting.

Designed for

This course is designed for employees who work 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 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 what to do if they suspect that a customer is laundering money or acting under duress.

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