A new AML/CTF training course is now available online.
Updated to 1 January 2021, the course consists of 3 videos:
- a 31 minute video overview of the AML/CTF Act, including who must register as a reporting entity and a reporting entity’s obligations;
- a 32 minute video on what a reporting entity needs to do to comply; and
- an 18 minute video on case studies: Tabcorp, CBA, Westpac and State Street.
If you are interested in a group subscription please contact me.
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Author: David Jacobson
Principal, Bright Corporate Law
About David Jacobson
The information contained in this article is not legal advice. It is not to be relied upon as a full statement of the law. You should seek professional advice for your specific needs and circumstances before acting or relying on any of the content.