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Anti Money Laundering (AML) , Harm Minimisation ,

2024 Refresher AML/CTF Course

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Ian · 25/09/2024

Refresher Course for people who have already completed the full AML/CTF course. The course covers the recent legislative changes regarding the 2024 AML/CTF Amendment Bill, it is structured in sections that take about 20-25 minutes to complete. It is suitable for anyone who is working in the following sectors gambling and hospitality, cash handling, financial services (banks, financial advisors), virtual assets and cryptocurrencies, professional services (lawyers, accountants and real estate agents).

About Instructor

Ian

13 Courses

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Course Includes

  • 19 Lessons
  • 27 Topics
  • 6 Quizzes
  • Course Certificate

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