This course provides essential guidance on preventing money laundering and ensuring compliance with the Money Laundering; Terrorist Financing and Transfer of Funds Regulations (MLR) 2017. It explains how finance professionals can prevent money laundering by adopting a risk-based approach to services; as required by MLR 2017. Users will be equipped to identify high-risk activities; clients and sectors and apply the necessary level of due diligence to ensure transactions are legitimate and lawful.
Our full library of online courses covers health, safety, environment, HR and more. From legal compliance to creating a world-class safety culture, you’ll be able to find the right training mix to match your organisation’s needs.
Every course is checked and certified by an independent authority to guarantee its content is accurate, up-to-date and compliant with legislation.
And with our e-learning system, staff can develop competency faster. You can track learning online, conduct on-the-job assessments and provide feedback to close any skill gaps.
Empower your teams to learn, put skills into action and drive improvements in safety and business outcomes.
