Frontline Staff Bundle.

$750 per user per year.

60% discount compared to buying courses individually.

Frontline staff play an important role in a business when it comes to complying with the AML/CFT Act.  The courses in our frontline bundle have been carefully selected to help senior managers to:

  • Understand the regulatory obligations. 
  • Understand how to conduct customer due diligence. 
  • Understand how to monitor for money laundering and terrorism financing.
  • Understand what activities, behaviours, and transactions could indicate money laundering or terrorism financing. 
  • Understand when and how to escalate matters.
  • 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
  • ID Exceptions.
< 30 mins
  • Documentary and Electronic Verification.
< 30 mins
  • Address Verification.
< 30 mins
  • How to conduct CDD on Individuals.
> 30 mins
  • How to conduct CDD on Companies.
> 30 mins
  • How to conduct CDD on Trusts.
> 30 mins
  • How to conduct CDD on Partnerships.
> 30 mins
  • How to conduct CDD on Not-For-Profit Organisations.
> 30 mins
  • How to conduct CDD on Deceased Estates.
> 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

Quarterly Update.

  • Quarterly AML/CFT Update.
*All prices inclusive of GST.
> 30 mins

Courses included.