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Anti-Money laundering
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; and
- record keeping.
- Consequences to you for not complying with your obligations.

Outlines


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.

  • Supervisory Agencies
  • Central Banks
  • Financial Institutions
  • Commercial Banks
  • Investment Banks
  • Housing Societies/Thrifts
  • Mutual Funds
  • Brokerage Houses
  • Stock Exchanges
  • Derivatives Exchanges
  • Insurance Companies
  • Multinational Corporations
  • Accountancy Firms
  • Consultancy Firms
  • Law Firms
  • Rating Agencies
  • Multi-lateral Financial Institutions


  • Others

 

Who Should Attend

Duration

5 Days

Start Date End Date Country City

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