…Combined with GRC Solutions award-winning Salt Learning technologies these courses will empower your people to take your FEC resistance to the next level Proliferation Financing Awareness Trade-Based Money Laundering Introduction…
…due diligence, transaction monitoring, and reporting. A central part of these obligations is ensuring staff at all levels receive regular AML/CTF risk awareness training that is tailored, practical, and role-specific….
…its guidance, AUSTRAC emphasises that “staff awareness and training is crucial to an effective AML/CTF program.” It helps frontline employees understand red flags — such as unusually large cash transactions,…
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