Free Course
Anti-Money Laundering and Counter-Terrorism Financing Risk Awareness (AU)
By SafetyCulture
4 Lessons
Course author
SafetyCulture
SafetyCulture is a technology platform which gives workers a voice, leaders visibility and unites teams to improve. In short, we're here to help working teams get better everyday!
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Course overview
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