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Anti-Money Laundering cpdpackages

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Package Name
Start Date
Expiry On
Original Price
Package Price
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Package Name
Harris Scarfe CPD Package
Start Date
01.07.2016
Expiry On
31.12.2016
Original Price
AUD 382.00
Package Price
AUD 198.00
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Package Description:

Courses Available:

  1. Customer Service(Online)
  2. Regulatory Guide 206 - Credit licensing: Competence and training CPD(Online)
  3. Effective Conflict Resolution(Online)
  4. Business Etiquette(Online)
  5. Health & safety in the workplace(Online)
  6. Implement and monitor environmentally sustainable work practices(Online)
  7. Participate in OHS processes(Online)
  8. Process customer complaints(Online)
  9. ASIC enforcement and investigations(Online)
  10. Regulatory Guide 234 - Advertising financial products and advice services (including credit): Good practice guidance CPD(Online)
  11. Australian Privacy Principles(Online)
  12. Credit Reporting Privacy Code(Online)
  13. Responsible Managers Training Obligations(Online)
  14. Responsible Lending Conduct – Credit Licensing ASIC RG209(Online)
  15. Regulatory Guide 205 - Credit Licensing: General Conduct Obligations(Online)
Package Name
Stratton Full Compliance Pack
Start Date
02.03.2016
Expiry On
31.12.2016
Original Price
AUD 313.00
Package Price
AUD 115.50
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Package Description: Stratton Full Compliance Pack includes the FULL FBAA AML, Australian Privacy Principles and Responsible Lending Conduct - Credit Licensing ASIC RG209 CPD. Enrolment in this package is exclusive to Stratton employees.

Courses Available:

  1. Australian Privacy Principles(Online)
  2. FBAA - Anti-Money Laundering and Counter-Terrorism Financing Course(Online)
  3. Responsible Lending Conduct – Credit Licensing ASIC RG209(Online)
Package Name
Presdian Induction Pack
Start Date
18.04.2016
Expiry On
31.12.2017
Original Price
AUD 508.00
Package Price
AUD 182.00
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Package Description: Enrolment in this CPD package is exclusive to Presidian Employees

Courses Available:

  1. A practical guide on how to handle objections to the sale(Online)
  2. A practical guide on how to build rapport in the sales process(Online)
  3. A practical guide on how to close with class in the sales process(Online)
  4. Australian Privacy Principles(Online)
  5. FBAA - Anti-Money Laundering and Counter-Terrorism Financing Course(Online)
  6. Fraud Awareness(Online)
  7. Comprehensive Credit Reporting(Online)
  8. Responsible Lending Conduct – Credit Licensing ASIC RG209(Online)
Package Name
Presidian Compliance Refresher Pack
Start Date
18.04.2016
Expiry On
31.12.2017
Original Price
AUD 456.00
Package Price
AUD 69.00
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Package Description: Enrolment in this CPD package is exclusive to Presidian Employees

Courses Available:

  1. Australian Privacy Principles(Online)
  2. FBAA - Anti-Money Laundering and Counter-Terrorism Financing Refresher Module(Online)
  3. Fraud Awareness(Online)
  4. Comprehensive Credit Reporting(Online)
  5. Responsible Lending Conduct – Credit Licensing ASIC RG209 Refresher(Online)
About Anti Money Laundering Training

AAMC Training CPD, CPE, Anti-Money Laundering course, AML aims at creating awareness among the employees about such activities. These course materials and have written and supplied by Deloittes who are one of the global leaders in this area of expertise. AAMC Training also has course materials written to the Australian Diploma Standards and comprehensively covers Anti- Money Laundering and Counter AML, suitable for Banks and Finance providers globally coupled with the fact that the course materials can also be adapted to meet your specific needs and standards. Training and education of you staff and an external support provider is a must if you wish to avoid issues in regards to these matters. Delivery via face to face, Class rooms, Online and correspondence is available.

Latest Reviews for Anti-Money Laundering
  • Very enlightening. A MUST for every finance broker. Thanks.
    Porfirio New South Wales

  • Very enlightening. A MUST for every finance broker. Thanks.
    Porfirio New South Wales

  • Very enlightening. A MUST for every finance broker. Thanks.
    Porfirio New South Wales