Description
Main Topics:
AML/CTF Act in a nutshell
Defining ‘money laundering’
What is ‘on-going due diligence’ and how does it affect me?
ASIC requirements explained
SPECIAL PRICE: $199 (INC. GST)
Course Code: YIN0008
Duration: 60 mins
Delivery: Online
Assessment: Multiple-choice
Course: Financial Services
