Equip your team to identify and prevent money laundering and terrorism financing and understand the importance of maintaining regulatory compliance and safeguarding the organisation against financial crimes.
Anti-Money Laundering and Counter-Terrorism Financing Act (2006/2009) and more
All employees, contractors, and volunteers
Australia, New Zealand
Structured Learning, Accelerated Learning and ShortBurst options
Approximately 5 minutes
The International Monetary Fund (IMF) and the World Bank estimate that around 3-5% of global GDP, or around $3 trillion, is laundered worldwide every year.
Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) laws and regulations impact any organisation which provides financial services and products or specific designated services.
Financial institutions are expected to comply with AML/CTF laws, make sure that clients are aware of these laws and guide people with them without prior active government orders.
Our Anti-Money Laundering course equips participants with critical skills to detect and prevent money laundering and terrorism financing. Participants will learn the appropriate channels for reporting suspicious activities. Through interactive scenarios and practical insights, the course clarifies the definitions and implications of anti-money laundering and counter-terrorism financing, highlighting the legal consequences for both individuals and organisations. This thorough approach ensures that participants are well-prepared to maintain compliance standards and effectively manage the complexities of financial regulations.
If you’re a manager looking to train a group within your organisation, external suppliers or all staff, please fill in our enquiry form and let us know the size of your organisation. Our compliance experts will assist you.
Australia: Anti-Money Laundering and Counter-Terrorism Financing Act (2006)
New Zealand: Anti-Money Laundering and Countering Financing of Terrorism Act (2009)
By the end of this course, participants will be able to:
Ideal for first-time learners or those with little prior knowledge, covering the entire topic in 30-40 minutes.
Allows learners who understand the topic to proceed quickly through the course in 20-30 minutes.
Short modules for time-poor learners, with each module lasting 5-10 minutes.
Quick summaries of specific compliance areas, available in office-based and field-based formats, each lasting 5 minutes.
Our client services team can deliver our courses via SCORM file if you have a Learning Management System (LMS).
Alternatively, you can use our Compliance Platform to house any training material, track policy acceptance, administer surveys, and audits—all in one place. We can get you up and running within a few weeks.
Increase your compliance by bundling our related courses. This ensures you cover multiple topics and legislations for a holistic approach.
Ensure your staff understand what fraud is and how to recognise, prevent, and address it, to safeguard the organisation from financial losses, reputational damage, and legal consequences.
Ensure your staff understand how your organisation views integrity, honesty, ethics and compliance and why this is important.
Options include comprehensive compliance courses and short, bite-sized modules to meet diverse training needs.
Our courses feature a variety of engaging and animated content, from videos to interactive modules, all of which can be customised based on your branding or designed with specific scenarios tailored to your business.
All content is regularly updated to reflect the latest legislation, ensuring your training remains compliant.
Available via SCORM or our Compliance Platform, with regular updates provided whenever legal changes occur.
Our local Client Services team ensures a smooth setup within a few weeks and offers ongoing support for all your learning and training needs.
Renowned companies like Uber, Chubb, and David Jones rely on our compliance training solutions.
Is your organisation on the Safetrac?
Connect with our team today to explore how our courses can enhance your corporate training program or schedule a training needs analysis to tailor a solution for your compliance needs.
Use Calendly to schedule a time to speak directly to our team about your governance, risk and compliance needs.
Got questions? Reach out, and our compliance experts will get back to you with the answers.
