Curriculum

 

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INTRODUCTION:

Do you know your fit and obligations under the AML/CTF regime?

This course aims to:- Develop the skills and awareness of employees so that they can drive the organization's AML/CTF compliance activities in the future

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• Help employees translate these obligations into everyday work practices.

• Describe the consequences of not complying with their obligations.

• Provide guidance on the steps involved in recognizing and preventing money laundering and terrorism financing.

• Support the successful facilitation of AML/CTF policies.

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This course is essential for all employees who fall under the AML/CTF Act. This includes financial services sectors, gambling sectors, bullion dealers and other professionals or businesses ('reporting entities') that provide particular 'designated services'.

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OBJECTIVES:

In this course, you will learn about:

• The structure of the AML/CTF regime in Australia;

• Your fit into the AML/CTF regime;

• Your obligations under the AML/CTF regime, including:

• customer identification;

• AML/CTF Programs;

• designated remittance service arrangements and correspondent banking;

• reporting of certain transactions;

• record-keeping.

• Consequences to you for not complying with your obligations.

 

OUTLINE:

Every professional involved in the global financial services industry (as a provider, user, regulator or advisor of product/services, marketplace/exchange) would benefit from KESDEE’s innovative solutions.

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1. Supervisory Agencies

2. Central Banks

3. Financial Institutions

4. Commercial Banks

5. Investment Banks

6. Housing Societies/Thrifts

7. Mutual Funds

8. Brokerage Houses

9. Stock Exchanges

10. Derivatives Exchanges

11. Insurance Companies

12. Multinational Corporations

13. Accountancy Firms

14. Consultancy Firms

15. Law Firms

16. Rating Agencies

17. Multi-lateral Financial Institutions