Course

Anti-Money Laundering and Counter-Terrorism Financing Risk Awareness (AU)

by SafetyCulture

4 Lessons

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Manage completion and track performance

Increase participation and retention

Description

This course aims to equip learners with a comprehensive understanding of their obligations under Australia's AML/CTF laws, identify money laundering risks, recognise suspicious behaviours in gaming venues, and effectively report to AUSTRAC. (Last Updated: September 2024)

The full course includes

Introduction
Understanding Your Obligations and Risks
Identifying and Reporting Suspicious Behaviour
Final Assessment

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