Anti-Money Laundering

Demo

Maximise the opportunity

CATEGORY

Compliance

LENGTH

25 minutes
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Ever wondered how money laundering or terrorist financing could impact your business or your job and what you can do about it?  In this module you’ll discover the underbelly of money laundering and what you could one day uncover.

After completing the module, you’ll be able to:
  • Describe why criminals must ‘launder’ the proceeds of their crimes in order to utilise them
  • Explain why terrorist organisations must conceal the true nature of their financial transactions, including their income and expenditure
  • Explain how the problem of money laundering and terrorist financing is being addressed through the FTR & AML/CTF Acts and AUSTRAC
  • Identify how money laundering is achieved, including the three stages of money laundering: placement, layering and integration
  • Explain how terrorist financing is achieved
  • Comply with requirement under the FTR and AML/CTF Acts
  • Describe the consequences to society, your organisation and to you personally of failing to cooperate in the AML/CTF effort
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  • Module is SCORM 1.2 complaint
  • Module works on browsers including IE 9 and above, Firefox, Chrome, Safari
  • Module is mobile responsive and runs on iOS (iPad, iPhone) using Safari or Chrome, Android (Samsung, HTC etc) using Chrome, and Windows phones using Edge

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