Need to meet your mandatory AML/CFT training requirements? Our general AML/CFT refresher training webinar is designed to help reporting entities and staff stay compliant, understand their obligations, and earn a CPD hour—all in a convenient online session.
What you’ll gain from this session
- Meet compulsory AML/CFT training requirements – Ensure your team fulfils their legal obligations and stays up to date.
- Earn a CPD hour – Participants will receive one CPD hour upon completion.
- Clear, practical guidance – Understand risk assessment, customer due diligence (CDD), beneficial ownership, and ongoing monitoring.
- Relevant for all staff – Suitable for compliance officers, senior managers, and frontline staff.
Webinar details:
- Topic: General AML/CFT refresher training
- Date: 16 April 2025
- Time: 9:00 AM – 10:00 AM
- Cost: $50 + GST per person
- Format: Online
This is a great opportunity to ensure your team is up to date with AML/CFT requirements and best practices.