Project Description

Financial Crimes Consulting has developed the following courses, which are available for just $99 per course.

Anti-Money Laundering and Counter-Terrorism Financing courses:

  • Introduction to Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF)
  • Introduction to Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) – All Staff – Australia
  • Introduction to Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) – All Staff – New Zealand
  • Introduction to AML/CTF for Real Estate Professionals
  • Introduction to AML/CTF for Legal Professionals
  • Introduction to AML/CTF for Accounting and Professional Services Businesses
  • Introduction to AML/CTF for Precious Metal Dealers and Jewellers

Other courses:

  • Introduction to Anti-Bribery and Corruption
  • Introduction to Fraud
  • Introduction to the Foreign Account Tax Compliance Act (FATCA)
  • Introduction to Sanctions

All of the courses have been designed by subject matter experts, using the latest e-learning authoring tools, making the learning experience both interactive and engaging. At the end of each course there is a learning assessment to test what you have learned and after successful completion of the course you will be issued with a certificate of completion. Organisations can obtain further volume based discounts and will be provided with performance reports summarising the number of attempts taken by each user before successfully passing the learning assessment.