Combatting Money Laundering, Terrorism Financing & Serious Crime (3 CPD points - Stream B - FTA136)
Audience
This course is suitable for importers, exporters, customs brokers and managers.
Program structure
The presentation "Combatting money laundering, terrorism financing & serious crime" is delivered by Bradley Brown, national manager - Education, Capability and Communications Branch, AUSTRAC.
Topics Covered:
• About the Fintel Alliance
• Obligations, risks & ethics in dealing with the fight against money laundering, terrorism financing and other serious crimes
• Enforcement against ‘bad players’ involved in international financial transactions.
IMPORTANT:
Please note the following if you attended or are registered for a FTA 2021-22 CPD Border Compliance Session covering the customs broker licensing period ending 31 March 2022.
This topic will be covered as part of the 24 CPD point program and SHOULD NOT BE COMPLETED for the purpose of additional CPD Points for the period ending 31 March 2022. Duplicated topics will NOT be counted towards your total 30 CPD points.
THIS TOPIC SHOULD BE UNDERTAKEN BY BROKERS COMPLETING THEIR CPD ONLINE
Timeframe
Duration: 30 Minutes
Assessment
An optional assessment is available with multiple choice questions. Students must attain an 80% pass mark to qualify for customs broker CPD points. An online certificate can be downloaded on completion via "My Courses" and selecting the certificate icon. An attainment statement of all completed CPD/CBC is available in "My Accounts". Results will also be recorded and maintained on ComplianceNetFTA.
Course Price
EXCLUSIVE TO FTA MEMBERS $38.50
Course Units
Core
- Combatting Money Laundering, Terrorism Financing & Serious Crime (3 CPD points - Stream B - FTA136)
Contact ComplianceNet - Freight & Trade Alliance Training Support on 02 9975 1878 or czalai@FTAlliance.com.au for help with enrolment.