Anti-money laundering and counter terrorism financing

20

min

What are the signs and how can it be prevented? Explore how money laundering and terrorism financing can be facilitated by our financial system, recognise suspicious activity and understand your legal responsibilities to help prevent them from occurring within your organisation.

WCAG 2.1 AA accessibility

Customisable

Designed by expert learning designers

Anti-money laundering and counter terrorism financing
Anti-money laundering and counter terrorism financing
Anti-money laundering and counter terrorism financing
Anti-money laundering and counter terrorism financing

Learning outcomes

I want my learner to be able to:

  • Describe their legal obligations (and the limits of these) to help prevent financial crimes from occurring;
  • Explain why and how money laundering occurs in our financial system;
  • Explain why and how terrorism financing occurs in our financial system;
  • Identify and report suspicious activity.

Course features

Pencil icon

Assessment

Speech bubble icon

Audio transcript

Volume icon

Audio

Video icon

Video

Accessibility icon

WCAG AA 2.1 compliant

Preview all our courses now, with our free Starter plan.

Access Course

Related course

Banking risk management

30

min

In the complex world of banking and finance, unexpected and potentially risky situations can arise all the time. With the right training, your team can identify, assess and manage risks as they arise.

Basics of Banking

25

min

Australia has one of the most regulated financial industries in the world. This module explores the major financial regulators, how they enforce legislation, and how to meet important obligations.

Fraud awareness

25

min

Fraud can happen to anyone and it causes ongoing devastation to individuals and organisations. Learn to identify and protect your organisation from cases of fraud, and avoid accidentally engaging in fraudulent behaviour.

Related blog