Anti-Money Laundering Regulatory Compliance
Achieving ongoing compliance with the AML/CFT Act
This course covers the highly regulated area of anti-money laundering. Since 30 June 2013, reporting entities must comply with risk based principles to identify suspicious transactions. Failure to maintain effective AML/CFT systems could result in substantial monetary penalties and reputational damage.
Do you know what your obligations are and how best to meet them on an ongoing basis?
Ensure that you have the right processes in place to meet your due diligence, risk management, compliance and reporting obligations.
Key Learning Outcomes
- Determine your organisation’s AM/CFT obligations
- Identify, manage and mitigate AML/CFT exposures in line with risk based principles
- Understand how money launderers and the financiers of terrorism could be exploiting vulnerabilities in your organisation
CERTIFICATE OF ACCREDITATION
All attendees to a Brightstar course receive a Certificate of Accreditation acknowledging their training and their journey to New Skills, New Thinking.
Independent research has verified that this recognition is highly valued by your employees.