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WHO SHOULD WATCH. 
  • Directors
  • Senior Managers
  • Compliance Teams
  • Frontline Staff
COMPLEXITY. 
  • Intermediate
DURATION. 
  • 16 minutes

Penalties.

Course overview.
Learn about the penalties that have been imposed by the Sector Supervisors for breaches of the AML/CFT Act (and related regulation and materials). 
LEARNING OUTCOMES. 
  • What enforcement action is available under the AML/CFT Act.
  • What types of enforcement action each Sector Supervisor has taken to date.
  • What the cause of the enforcement action was.
suggested pre-watching. 
  • No suggested pre-watching, you're good to go.
suggested NEXT COURSE. 

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