AML Reforms (Tranche 2) Training Sydney 19 Feb 2025

AML TRANCHE 2 Training

In summary:

1. Introduction to AML/CTF Legislation

2. Scope and Applicability

3. Customer Due Diligence (CDD)

CDD Processes: Detailed explanation of customer due diligence, including identification, verification, and risk assessment.

Enhanced Due Diligence (EDD): Procedures for conducting enhanced due diligence on high-risk customers.

Ongoing Monitoring: Strategies for continuous monitoring of customer transactions and activities.

4. Reporting Obligations

5. Risk-Based Approach

Risk Assessment: Techniques for conducting risk assessments to identify and mitigate AML/CTF risks.

Risk Management: Developing and implementing risk-based AML/CTF programs tailored to organizational needs.

6. Program Implementation

AML/CTF Programs: Guidelines for designing and implementing effective AML/CTF programs, including policies, procedures, and internal controls.

Role of Compliance Officers

7. Sector-Specific Guidelines

8. Legal and Regulatory Updates

9. Case Studies and Practical Exercises

Real-World Scenarios

Interactive Exercises

10. Training and Awareness

Role-Based Training

Awareness Programs

11. Tools and Resources

Compliance Tools

Support Resources

System solutions

Control Testing

Audits

CERTIFICATE OF COMPLETION

For all face 2 face training sessions

• Sandwich lunch included

• Change of date or cancelation within 30 days of session will occur 20% change or 50% cancelation fee

• Highly experienced trainers with significant AML experience

• Training record for participants with course overview for audit purposes

• Training at SBTA premises in Sydney CBD

• Fees payable in advance

Fees, Terms & Conditions apply.