Added: Feb 7, 2012
Author: anthonypquinn1
Duration: 6:51
The purpose of this course is to provide individuals with an overview of the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT Act 2009). The content of this course covers the mandatory requirements for staff awareness training and much more. This video sample is taken from a small segment of the training course so you can get a feel for the content and style of this course. For more information, visit our website www.financialcrimesconsulting.com or email us on FCC@financialcrimesconsulting.com.au Alternatively, call us on +61 (02) 8001 6433.
Channel: Education
Views: 22