Courses

AML/CTF Act – compliance essentials for Part A of the program

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

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.

We value your feedback. Please help us improve this course by submitting a 1-minute survey:

Take the survey

CPD Points 1

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

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.

We value your feedback. Please help us improve this course by submitting a 1-minute survey:

Take the survey

CPD Points 1

/by

Lessons

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

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

Please note that you must spend 1 hour completing this course in order to claim/earn 1 CPD point. 

WA Practitioners – as per the requirements of the Legal Practice Board of Western Australia, your sign in and sign out times for this course will be recorded and will be available to the Board upon request.

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