Explore Our Courses

Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)

 14 Hours
Audience All Senior Management who need a working knowledge of AML / CTF and their prevention – and an awareness of the other relevant and current Financial Crime issues; Format of the course A combination of:
  • Facilitated Discussions
  • Slide Presentations
  • Case Studies
  • Examples
Course Objectives By the end of this course, delegates will be able to:
  • Explain how AML and CTF might be prevented
  • Understand the major facets of AML and CTF as they apply to their companies and the national and international efforts being made to combat them
  • Define the ways in which a company and its staff should protect themselves against the risks of Money Laundering and Terrorist Financing
  • Detail how a company might become a target for Money Laundering and Terrorist Financing: and explain which “red flags” might help them to identify, prevent and report any (suspicious or actual) criminal activity
  • Understand some of the other “hot spots” in Financial Crime
Read more...

eCommerce Fraud Strategy for Managers

 14 Hours
This instructor-led, live training (online or onsite) is aimed at managers who wish to identify and minimize the risk of fraud faced by eCommerce merchants. By the end of this training, participants will be able to:
  • Understand how eCommerce fraud occurs.
  • Analyze vulnerabilities in their company's eCommerce platform and processes.
  • Assess a company's 'readiness' for adopting new anti-fraud measures
  • Communicate and incorporate appropriate anti-fraud policies.
Format of the Course
  • Interactive lecture and discussion.
  • Lots of exercises and practice.
  • Hands-on implementation in a live-lab environment.
Course Customization Options
  • To request a customized training for this course, please contact us to arrange.
Read more...

Last Updated:

Testimonials(1)

The trainer did not leave a single minute unexploited! He was up a storm throughout every lesson and provided much material for whatever he dealt with.

Elpida - Unemployed

Course - Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)

Provisional Upcoming Courses (Require 5+ participants)

eCommerce Fraud Strategy for Managers

2025-05-21 09:30
14 hours
Adelaide City Central
6120 AUD (Online)
12980 AUD (Classroom)

eCommerce Fraud Strategy for Managers

2025-06-04 09:30
14 hours
Melbourne 385 Bourke Street
6120 AUD (Online)
12980 AUD (Classroom)

eCommerce Fraud Strategy for Managers

2025-06-18 09:30
14 hours
Cliftons Perth
6120 AUD (Online)
13420 AUD (Classroom)

eCommerce Fraud Strategy for Managers

2025-07-02 09:30
14 hours
Sydney King Street
6120 AUD (Online)
12980 AUD (Classroom)

Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)

2025-07-16 09:30
14 hours
London Circuit
6120 AUD (Online)
12980 AUD (Classroom)

Other regions in Australia

Other Countries

These courses are also available in other countries
Online Financial Crime courses, Weekend Financial Crime courses, Evening Financial Crime training, Financial Crime boot camp, Financial Crime instructor-led, Weekend Financial Crime training, Evening Financial Crime courses, Financial Crime coaching, Financial Crime instructor, Financial Crime trainer, Financial Crime training courses, Financial Crime classes, Financial Crime on-site, Financial Crime private courses, Financial Crime one on one training