AML/CFT Refresher Training - Online classroom

AML/CFT Refresher Training - Online classroom

AML/CFT Refresher Training - Online classroom

Online classroom

$249.00 + GST

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Date: Thursday 30 September or Thursday 28 October 2021 (subject to minimum student numbers enrolled)  
Time: 09:00am - 10:00am  
Mode of learning: Online facilitation via Zoom. 
Cost: Pricing from $249 plus GST per person and $150 plus GST for each additional staff member. 
Resources provided: Presentation handout and guidance material, Q&A session, assessment, letter of participation.

This AML/CFT training is for all staff from reporting entities requiring annual refresher training. 

Aim: Provide staff with independent annual refresher training on AML/CFT obligations. 

Outcome: Upon completion of this training, learners will be able to: 

  • Understand AML/CFT statutory obligations
  • Understand the current sector trends 
  • Understand the risk and mitigating strategies for the AML/CFT reporting entity

The content will include:

  • Introduction to AML/CFT
  • Regulatory supervisor updates
  • Regulatory framework
  • Cost of non-compliance
  • Case studies
  • AML Programme & Risk Assessment
  • Overview of AML/CFT obligations
    • Vetting
    • Staff training 
    • CDD, PEP checks and account monitoring
    • Suspicious activity reporting
    • Record keeping
    • Managing and mitigating risk
  • AML/CFT regulatory findings report (DIA, FMA)
  • Strategi Compliance audit findings
  • Q&A session