Anti-Money Laundering and Counter Terrorism Financing – Club Beenleigh
Our Anti-Money Laundering Counter Terrorism (AML CTF) online course with custom Club Beenleigh information will inform you of the understanding of money laundering and terrorism financing, AML/CTF obligations, consequences of non-compliance, types of money laundering and terrorism financing risks at your workplace and the policies and procedures that should be in place.
- The obligations of the venue under AML/CTF act and rules.
- The consequences of non compliance with the AML/CTF act and rules.
- The type of money laundering and terrorism financing risk that the venue might face and the potential consequences of such risk.
- The processes and procedures that the venue has provided, that are relevant to the work carried out by them.
Not Enrolled
Course Includes
- 9 Lessons
- 29 Topics
- 4 Quizzes
- Course Certificate
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