Anti-Money laundering course now available

The negative impacts of money laundering and terrorist financing are real and often have devastating economic, security and social consequences for society in general and, more directly, for you and your organisation.

The SAFETRAC Anti-Money Laundering product, authored by Minter Ellison Lawyers and KPMG Anti-Money Laundering specialists, is an introductory guide covering the legal obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth), Financial Transaction Reports Act 1988 (Cth) and Charter of the United Nations Act 1945.

The SAFETRAC Anti-Money Laundering product is composed of 3 modules:

• An introduction to money laundering
• An introduction to terrorism financing
• Anti-money laundering and counter-terrorism financing

SAFETRAC Anti-Money Laundering provides useful case studies to ensure employees offer clients effective advice, maintain professional competence and follow standards of best practice.

For more information please download the SAFETRAC Anti-Money Laundering Product Summary [pdf]

If you are interested in finding out more about this and other SAFETRAC courses then please contact us 1800 170 830 or email us at sales@safetrac.com

All SAFETRAC’s products are available for evaluation as part of our free evaluation program.

If you would like to take a closer look at SAFETRAC in action, without obligation, then email us at eval@safetrac.com with a note to say which product/products you wish to review.