AML/CTF Act – compliance essentials for obligations relating to reporting

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Western Australia Customers

Please note this course has not been updated in the last twelve months and does not satisfy the requirements for CPD in WA.

Updated 27 July 2022

Welcome to this course. How to complete:
1. Launch the course (it will open in a new window) – if you do not finish you can come back and start where you left off. 2. You must view all chapters and complete all activities. 3. Wait a few minutes and then you can collect your certificate.

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CPD Points 1