Director bundle.

$700 per user per year.

60% discount compared to buying courses individually.

Directors are personally liable under the AML/CFT Act.  The courses in our director bundle have been carefully selected to help directors to:

  • Understand their regulatory obligations.
  • Understand whether the business is compliant.
  • Understand the information that is being reported.
  • Understand what questions to ask. Make informed decisions on matters relating to AML/CFT.

Courses.

Time.

Complexity.

Regulatory Framework.

  • Overview of AML/CFT Regime.
< 30 mins
  • Penalties.
< 30 mins

Oversight.

  • Internal Reporting.
< 30 mins
  • Roles and Responsibilities.
< 30 mins

AML/CFT Risk Assessment and Programme.

  • Overview of the Risk Assessment.
< 30 mins
  • Overview of AML/CFT Programme.
< 30 mins
  • Maintaining the Risk Assessment and AML/CFT Programme.
< 30 mins

Customer Due Diligence.

  • Introduction to CDD.
< 30 mins
  • Standard CDD.
< 30 mins
  • Simplified CDD.
< 30 mins
  • Enhanced CDD.
< 30 mins
  • Ongoing CDD.
> 30 mins

Account and Transaction Monitoring.

  • Introduction to Money Laundering and Terrorism Financing.
< 30 mins
  • Introduction to Account and Transaction Monitoring.
< 30 mins
  • Industry Specific Red Flags.
< 30 mins

Audit and Assurance.

  • Assurance Testing.
< 30 mins
  • AML/CFT Audit.
< 30 mins

Quarterly Update.

  • Quarterly AML/CFT Update.
> 30 mins

Courses included.

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