All Courses.

Buy individual courses below or subscribe for $4,500 per user per year.

Take a look at our available AML/CFT courses. You can buy our courses for yourself or for your team. You can also buy our courses as part of a subscription or a bundle. Take a look at our Options & Pricing page for more information on the different ways that you can buy our courses.

Key.

We've created a key so you can see the level of complexity for each course and who should watch each course.

Level of complexity.

  • Introductory.
  • Intermediate.
  • Advanced.

Who should watch?

  • Directors.
  • Senior Managers.
  • Compliance, Audit & Risk position.
  • Frontline Staff.
  • Watch as required.

All Courses.

Regulatory Framework.

Time.
Price*.
Complexity.
Who should watch.
  • Overview of AML/CFT Regime.
< 30 mins
$125
  • Overview of Regulatory Framework.
< 30 mins
$125
  • Penalties.
< 30 mins
$125

Oversight.

Time.
Price*.
Complexity.
Who should watch.
  • Internal Reporting.
< 30 mins
$125
  • Roles and Responsibilities.
< 30 mins
$125
  • Governance.
< 30 mins
$125

Customer due diligence.

Time.
Price*.
Complexity.
Who should watch.
  • Introduction to CDD.
< 30 mins
$125
  • Standard CDD.
< 30 mins
$125
  • Simplified CDD.
< 30 mins
$125
  • Enhanced CDD.
> 30 mins
$200
  • Ongoing CDD.
< 30 mins
$125
  • Politically Exposed & Sanctioned Persons.
< 30 mins
$125
  • ID Exceptions.
< 30 mins
$125
  • Documentary and Electronic Verification.
< 30 mins
$125
  • Address Verification.
< 30 mins
$125
  • How to conduct CDD on Individuals.
> 30 mins
$200
  • How to conduct CDD on Companies.
> 30 mins
$200
  • How to conduct CDD on Trusts.
> 30 mins
$200
  • How to conduct CDD on Partnerships.
> 30 mins
$200
  • How to conduct CDD on Not-For-Profit Organisations.
> 30 mins
$200
  • How to conduct CDD on Deceased Estates.
> 30 mins
$200

Account & transaction monitoring.

Time.
Price*.
Complexity.
Who should watch.
  • Introduction to Money Laundering and Terrorism Financing.
< 30 mins
$125
  • Introduction to Account and Transaction Monitoring.
> 30 mins
$200
  • Account and Transaction Monitoring.
> 30 mins
$200
  • Suspicious Activity Reports to the Financial Intelligence Unit.
< 30 mins
$125
  • How to Develop Specific Red Flags.
< 30 mins
$125
Industry Specific Red Flags.
  • Real Estate Agents.
< 30 mins
$125
  • Lawyers & Conveyancers.
< 30 mins
$125
  • Accountants.
< 30 mins
$125
  • Money Remitters.
< 30 mins
$125
  • Non-Bank Lenders.
< 30 mins
$125
  • Derivatives Issuers.
< 30 mins
$125
  • Financial Advice Providers.
< 30 mins
$125
  • MIS Managers.
< 30 mins
$125
  • High Value Dealers.
< 30 mins
$125

AML/CFT Risk Assessment & AML/CFT Programme.

Time.
Price*.
Complexity.
Who should watch.
  • Overview of the Risk Assessment.
< 30 mins
$125
  • Overview of the AML/CFT Programme.
< 30 mins
$125
  • Maintaining the Risk Assessment and AML/CFT Programme.
< 30 mins
$125

Audit and Assurance.

Time.
Price*.
Complexity.
Who should watch.
  • Assurance Testing.
> 30 mins
$200
  • AML/CFT Audit.
< 30 mins
$125

Record Keeping.

Time.
Price*.
Complexity.
Who should watch.
  • Record Keeping Obligations.
< 30 mins
$125

AML/CFT Quarterly Update.

Time.
Price*.
Complexity.
Who should watch.
  • Quarterly AML/CFT Update.
> 30 mins
$125

All courses.

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