Products
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Managing Politically Exposed Persons (PEPs) in AML/CTF
CourseLearn to identify PEPs, assess risks, and implement compliance measures to prevent financial crimes and protect global systems. Ideal for both beginners and experts.
$179
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Customer Identification: KYC and CDD
CourseThis course provides a comprehensive overview of KYC practices in Australia, emphasising AUSTRAC's compliance requirements, core KYC principles, the regulatory framework, and best implementation practices.
$179
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AML/CTF Awareness for Clubs and Pubs
CourseDiscover essential AML/CTF compliance for pubs and clubs. Learn to navigate regulations, conduct risk assessments, maintain records, and stay current with industry best practices. 1 CPD (for legal practitioners) and 2 CFCE credits
$179
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Anti Money Laundering Fundamentals
CourseThis course will provide an in-depth understanding of AML principles and practices, and the measures required to prevent money laundering.
$349
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Counter Terrorist Financing Fundamentals
CourseThis course will provide an in-depth understanding of terrorist financing, the threats it poses, and the countermeasures required to combat it.
$349
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Pre-order available now!
Anti-Money Laundering and Counter-Terrorist Financing: Global Regime
CourseThis course will provide an in-depth understanding of the global AML/CTF regime, its challenges, and the solutions required to address them.
$179