Training Courses
Regular AML/CTF risk awareness training for staff is a requirement under the Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) Act 2006 (Cth).
Let us develop/deliver a quality education program for your staff and/or management to better understand the AML/CTF and/or Financial Crime risks faced by your business.
For more details on the obligation to have an AML/CTF employee risk awareness training program please see below.