What are the signs and how can it be prevented? Explore how money laundering and terrorism financing can be facilitated by our financial system, recognise suspicious activity and understand your legal responsibilities to help prevent them from occurring within your organisation.
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In the complex world of banking and finance, unexpected and potentially risky situations can arise all the time. With the right training, your team can identify, assess and manage risks as they arise.
Australia has one of the most regulated financial industries in the world. This module explores the major financial regulators, how they enforce legislation, and how to meet important obligations.
Fraud can happen to anyone and it causes ongoing devastation to individuals and organisations. Learn to identify and protect your organisation from cases of fraud, and avoid accidentally engaging in fraudulent behaviour.