AML/CFT Act 2009: Compliance Officer and Staff Annual Refresher

Every reporting entity should undergo an annual refresher module for AML/CFT. This will usually be mandated as part of the documented company AML/CFT programme.

Due to widespread demand, Strategi Institute has launched this simple, practical yet effective module. It ticks all the boxes relating to helping AML/CFT compliance officers and staff better understand their AML/CFT obligations, providing companies with a low cost and defendable solution to meet the training outlined in their AML/CFT programme.

Module content and assessment includes:

  • What is money laundering and terrorism financing?
  • How the Act applies
  • Customer due diligence – who is the customer?
  • Know your customer
  • Beneficial ownership – who benefits?
  • Politically Exposed Persons
  • People you cannot deal with – sanctions
  • Record keeping
  • AML/CFT Compliance Officer and suspicious transaction reports
  • What should you look out for/red flags
  • Offences and penalties

Availability

Radar users: Available at no additional cost in a full Radar subscription for you and staff to use as required and immediately record your structured CPD hours.

Non-Radar individual users: Available for enrolment via online learning at a low cost. This includes content, assessment and marking plus provision of structured CPD certificate.

Corporates and networks: The module and assessment can be provided so you can upload to your own LMS, or you may use Radar. Discount pricing is available upon request.

AML/CFT Act 2009: AML/CFT Compliance Officer and Staff Annual Refresher
Online learning

CPD hours 0.50
Included in a full 1-year Radar subscription. If you have a Radar login, you can view this item on Radar.

AML/CFT Act 2009: AML/CFT Compliance Officer and Staff Annual Refresher Standalone
Online learning

CPD hours 0.50
$35.00 per adviser
Contact us for group pricing options. Includes content, assessment and marking plus provision of structured CPD certificate.