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Professional Development Australia-counter terrorism financing cpd course

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Anti-Money Laundering and Counter-Terrorism Financing - CPD Course

PLEASE NOTE: THIS IS A CPD COURSE ONLY. IF YOU ARE SEEKING THIS COURSE FOR FBAA MEMBERSHIP THIS IS NOT THE CORRECT COURSE.

This CPD course explains the AML/CTF Act and the obligations of reporting entities.

The Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) was passed on 12 December 2006.

The AML/CTF Act forms part of a legislative package which implemented the first tranche of reforms to strengthen Australia's AML/CTF regulatory regime.

The purpose of the reforms is to:
• Prevent and detect money laundering and terrorism financing by providing law enforcement agencies with targeted information about possible criminal activity
• Enable Australia's financial sector to maintain international relationships
• Bring Australia into line with international standards, including standards set by the Financial Action Task Force (FATF)

The AML/CTF Act was implemented in a staggered manner from 2006 to allow industry to develop necessary systems in the most cost efficient way. All provisions of the AML/CTF Act became fully operational from 12 December 2008.

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Student Info – AAMC Training Policies

Do you qualify for Credit Transfer /RPL

Contacts

  • Unit 5, 17 Foley Street
    Balcatta WA 6021

    Phone: + 61 8 9344 4088
    Fax: + 61 8 9344 4188
    Email: info@aamctraining.edu.au

System Requirements

  • What computer and software will be needed?
    • Windows XP or Linux based computer with internet connection.
    •  Internet Explorer 8.0 and above OR Mozilla Firefox
    •  Quick Time Player 4 and above
    •  Acrobat reader 6 and above
    •  Adobe Flash Player
    Download speeds
    •  Min 2 Mbps or above speed is required for running video

Latest Reviews for Anti-Money Laundering and Counter-Terrorism Financing - CPD Course
  • good course, easy to understand
    Nicholas New South Wales

  • good
    Brian South Australia

  • Very Helpfull
    Priksha Victoria