MHFA Refresher Course
MHFA Refresher Course
Tue, Aug 23, 2022 9:30 AM AEST (+10:00)
$169.89
AML/CFT Refresher Course
Date and time
Location
Online event
Refund policy
No Refunds
AML/CFT Refresher Course - Zoom
About this event
Our AML/CFT Refresher course is designed for Compliance Officers and Compliance staff looking to keep up to date with all AML updates and guidance changes.
This training is a 2-hour, intensive session and certificates will be issued on attendance for training records.
Content outline:
Refresher of Key Obligations
Update on latest guidance
Customer Due Diligence
Suspicious Transaction Reporting
Managing and Mitigating Risk
Record Keeping