A new AML/CTF training course is now available online

Updated to 1 January 2021, the course consists of 3 videos:

  • a 31 minute video overview of the AML/CTF Act, including who must register as a reporting entity and a reporting entity’s obligations;
  • a 32 minute video on what a reporting entity needs to do to comply; and
  • an 18 minute video on case studies: Tabcorp, CBA, Westpac and State Street.

If you are interested in a group subscription please contact me.

If you found this article helpful, then subscribe to our news emails to keep up to date and look at our video courses for in-depth training. Use the search box at the top right of this page or the categories list on the right hand side of this page to check for other articles on the same or related matters.

Author: David Jacobson

Principal, Bright Corporate Law

Email: djacobson@brightlaw.com.au

About David Jacobson

The information contained in this article is not legal advice. It is not to be relied upon as a full statement of the law. You should seek professional advice for your specific needs and circumstances before acting or relying on any of the content.

The post New AML training videos appeared first on Bright Law.