Copy of AML/CTFRATM101 – Legislation

At the conclusion of this module, participants will have an understanding of:

• The objects of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006

• Why the Act was established

• How the Act was developed

• The government agency that regulates the AML/CTF Act

• The role of the regulator

• Course Concepts

• The legislative requirement, to provide risk awareness training.