This course is part of HealthcareLink Learning Portal.

Anti-Money Laundering

Speciality Classification
Management and Administration
Location
Online
Delivery
Online
Duration
85 minutes
Subject matter expert
AML 360
Provider
Kineo
Endorsed By
The NSCA Foundation

This course has been developed to provide an understanding of how to identify, prevent and report money laundering and terrorism financing.

Target Audience

This course is appropriate for anyone who has obligations in relation to anti money laundering and counter financing of terrorism in Australia, New Zealand, Singapore and Hong Kong.

Learning Outcomes

This course provides an understanding of: 

  • the potential harm caused by money laundering and terrorism financing
  • how to identify money laundering and terrorism financing 
  • anti-money laundering and counter financing of terrorism (AML/CFT) regulatory requirements
  • the key components of an AML/CFT programme, and
  • reporting obligations under the AML/CFT legislation and how to meet them.

Endorsed by the NSCA Foundation.

The NSCA Foundation endorses this course as meeting its standards for educational quality and usability with the content having been developed by an appropriately credentialed subject matter expert.

 

PRM123
Inclusions
Animations
Assessments
Certificate of completion
Interactive activities
Video
Voice Over
Digital Credentialing
Video Intro
Type
Online Learning
Delivery
Online
Title
Anti-Money Laundering
Speciality Classification
Management and Administration
Interest Areas / Topics Covered
Management, Leading and managing
Location
ONLINE
Provider Type
Education Provider
Duration
85 minutes
Location
Online
Posted By
Access Duration (in months)
12
Programs this course belongs to
Similar Listings
HealthcareLink