Anti-Money Laundering Advanced: for Law Firms in Australia
1 Hour
Anti-Money Laundering (Higher Education)
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Description
Money laundering is a very serious risk, and requires constant vigilance to combat. This 10 minute course gives a quick overview to the areas which staff working in education need to be aware of. This course uses interactive scenarios and examples to further key AML learning points.
Course Objectives
- Understand how to comply with anti-money laundering requirements
- Recognise which services are at the greatest risk of abuse
- Understand how to conduct different levels of Client Due Diligence
- Recognise the most common red flags
- Know how to report suspicions
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This is a trial version of the course Anti-Money Laundering (Higher Education) Please note, we do not offer certificates for trial course completions.
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