This online course on anti-money laundering and counter-terrorism financing will help employees, contractors, and volunteers understand what money laundering and terrorism financing is, how these activities take place, and what you should do if you suspect money laundering or terrorism financing.
This online anti-money laundering and counter terrorism financing course is legally compliant, kept up to date with legislation for all states and territories in Australia and New Zealand. It has been written together with Mills Oakley Law Firm for Australia and Simpson Grierson Law Firm for New Zealand.
This anti-money laundering and counter-terrorism financing training is suitable for all people or groups, including employees, contractors and volunteers.
The following topics are covered in this anti-money laundering and counter-terrorism financing online learning:
This anti-money laundering and counter-terrorism financing eLearning course will take approximately 30 minutes to complete.
This online course for anti-money laundering and counter-terrorism financing is simple to navigate, easy to understand and will accommodate all learning styles. It can be delivered through the Sentrient online workplace compliance system or human resource management platform or via your existing learning management system if you already have one. During this anti-money laundering and counter-terrorism financing training, learners will undertake case studies and learning activities to reinforce practical ways to ensure they understand what money laundering and counter-terrorism financing are, how these activities take place, and what you should do if you suspect money laundering or terrorism financing. At the end of this anti-money laundering and counter-terrorism financing course, there is a short online assessment. There is also a declaration that everyone who becomes suspicious of activities that are money laundering or terrorism financing will report it.
At the end of this course for anti-money laundering and counter-terrorism financing, your employees, contractors, and volunteers will be able to:
Once your people have completed this online anti-money laundering and counter-terrorism financing course, you will achieve the following benefits:
The anti-money laundering and counter-terrorism financing training can be completed as stand-alone eLearning, or it can be rolled out with other Sentrient online workplace compliance training at induction and as regular refresher training. Other related compliance topics by Sentrient include bribery, corruption and fraud, modern slavery and human rights, and whistleblower rights and protections.
Find out why Sentrient is Australia's #1 workplace compliance system for small and medium businesses and larger organisations
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