WHO SHOULD WATCH
WHO SHOULD WATCH
Directors
Compliance Team
Senior Managers
Frontline Staff
COMPLEXITY
COMPLEXITY
Intermediate
Intermediate
16 minutes
16 minutes
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.
LEARNING OUTCOMES
Penalties
16
minutes
Penalties
Learn about the penalties that have been imposed by the Sector Supervisors for breaches of the AML/CFT Act (and related regulation and materials).
In this course you will learn the following:
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.