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AML/CFT Compliance Officer Course

AML/CFT Compliance Officer Course

When:

  • Thu 22 Aug, 9:30am – 1:30pm
  • Wed 2 Oct, 9:30am – 1:30pm
  • Thu 24 Oct, 9:30am – 1:30pm
  • Wed 27 Nov, 9:30am – 1:30pm
  • View all sessions

Where:

AML Solutions, 103 Carlton Gore Rd, Newmarket

Restrictions:

All Ages

Ticket Information:

Website:

AML Solutions

Our Compliance Officer course is designed as a practical, step-by-step session for AML/CFT Compliance Officers to understand and meet obligations and expectations of the legislation.

This training is a 4-hour, intensive session and certificates will be issued on attendance for training records.

Content outline:
- Key Obligations
- Compliance Framework
- Customer Due Diligence
- Account Monitoring
- Suspicious Transaction Reporting
- Managing and Mitigating Risk
- Record Keeping
- Training
- Vetting

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