Anti-Money Laundering Australia, New Zealand, United Kingdom Singapore, Hong Kong
Terrorism, Prevent, Finance, Financing, Legal, Illegal, Financial, Crime, Criminal, Proceeds, Law, Legislation, Risk, Act, Know your obligations whether in Australia, New Zealand, Singapore, Hong Kong or United Kingdom, Know your reporting obligations under AML/CFT legislation and how to meet them, CTF
This course is appropriate for anyone who has obligations in relation to anti money laundering and counter financing of terrorism in Australia, New Zealand, United Kingdom, Singapore and Hong Kong. Learners can personalise the learning experience by selecting one or more regions, as is appropriate to their local business operations. The course content will then be filtered with the relevant information and learning objectives specific to that selection.
$45.00 (NZD) / subscription