Course curriculum

    1. Getting started with your new GOVLAW AML/CTF Program toolkit

    2. GOVLAW On-demand Training: ‘Getting Started’ with the New AML/CTF Program Toolkit

    3. Terms of Use

    4. Welcome Hotels, Pubs and Clubs with gaming machines

    5. Who is regulated by AUSTRAC following AML/CTF Reform?

    6. Learning Goals

    7. Key benefits of the new GOVLAW AML/CTF Program toolkit

    1. What has changed under AML/CTF Reform?

    2. What has changed under AML/CTF Reform? (cont'd)

    3. Quiz - Introducing AML/CTF Reform

    1. What is included in the new AML/CTF Program toolkit?

    2. What is included in the new AML/CTF Program toolkit? (cont'd)

    1. Getting started with your new AML/CTF Program toolkit

    1. Congratulations on completing the ‘getting started’ with the new AML/CTF Program Toolkit training!

    2. More resources for you - overview

    3. More resources for you - links

About this course

  • $75.00
  • 16 lessons
  • 0 hours of video content

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