Course curriculum

    1. About this course

    2. Course Outline

    3. Before we begin...

    1. Readings

    2. AML/CTF Act Part 7

    3. AML/CTF Rules Chapter 8 and 9

    4. AUSTRAC Risk Assessment Quick Guide

    1. 1.1 What is ML/TF Risk Assessment?

    2. 1.2 Key Components of the Risk Assessment

    3. 1.3 Periodic Review & Update

    4. Case Study: A Glimpse into MetroGlobal Bank's ML/TF Risk Assessment Journey

    5. Let's Review

    1. 2.1 AML/CTF Program - Overview & Objective

    2. 2.2 Part A of the AML/CTF Program

    3. 2.3 Part B of the Program

    4. Case Studies

    5. Let's Review

    1. 3.1 AUSTRAC's Responsibilities

    2. 3.2 Reporting Duties

    3. Let's Review

    1. Instructions

    2. Final Exam

About this course

  • $179.00
  • 25 lessons
  • 0 hours of video content

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