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Anti-Money Laundering cpdpackages

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Package Name
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Package Name
FBAA Compliance Fundamentals
Original Price
AUD 434.30
Package Price
AUD 433.40
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Package Description: This package is exclusive to new FBAA members only

Courses Available:

  1. FBAA Code of Conduct
  2. Credit Fraud Awareness
  3. Australian Privacy Act
  4. FBAA - Anti-Money Laundering and Counter-Terrorism Financing Course
Latest Reviews for Anti-Money Laundering
  • Really helpful content . Information was all given so it was easy to complete the assessment. Thanks
    Payal Queensland

  • Really helpful content . Information was all given so it was easy to complete the assessment. Thanks
    Payal Queensland

  • Really helpful content . Information was all given so it was easy to complete the assessment. Thanks
    Payal Queensland
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 have been 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.