Anti-Money Laundering Advanced: for Law Firms in Australia
1 Hour
Know Your Customer
Title
Topic
Duration
Industry
Jurisdiction
Type
Description
Organisations and individuals, including managers and employees, are increasingly liable for upholding anti-corruption regulations, such as anti-money laundering and counter financing of terrorism legislation. This includes liability for the actions of your customers, suppliers, and other partners. Do you conduct due diligence to ensure you know who you're dealing with? How well do you know your customers? Put your due diligence skills to the test in this Know Your Customer challenge.
Course Objectives
- Recognise the importance of customer due diligence, including consequences of failing to report suspicious activity.
- Identify red flags that should trigger due diligence checks.
- Report red flags and other suspicious activity.
Fill in your details below to instantly view the course for free.
This is a trial version of the course Know Your Customer Please note, we do not offer certificates for trial course completions.
By filling in this form you agree to share your information with VinciWorks. We take privacy seriously, click here to read our privacy notice.
Similar Courses
Anti-Money Laundering Fundamentals: for Law Firms in Australia
45 Minutes
Anti-Money Laundering Fundamentals: for Accountancy Firms in Australia
45 Minutes
Anti-Money Laundering Advanced (Regulated Business)
1 Hour
Anti-Money Laundering Advanced (Global Regulated Business)
1 Hour
Anti-Money Laundering Fundamentals (Regulated Business)
45 Minutes
