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Anthony Quinn <firstname.lastname@example.org> Anti-Money Laundering Training for Precious Metal Dealers and Jewellers 22 May 2012 6:58:38 AM Anthony Quinn <email@example.com> 1 Attachment, 300 KB
Anti-Money Laundering Training for Precious Metal Dealers and Jewellers
In many countries around the world Anti-Money Laundering and Counter-Terrorism Financing already applies to non-financial companies including Precious Metal Dealers and Jewellers.
We are nearing completion on the development of a number of other online training courses so why not subscribe to keep up-to-date with our latest news.
In Australia, we are still awaiting the release of guidelines which are expected later in 2012. In developing these courses we have followed the guidance provided by the Financial Action Task Force for AML/CTF compliance for Tranche 2 businesses and these courses are applicable internationally. After completing the Anti-Money Laundering for Precious Metal Dealers and Jewellers course, you should be able to: Define money laundering and terrorism financing Explain the principal stages of money laundering - placement, layering and integration Explain the background to the development of anti-money laundering legislation around the world Explain the key money laundering and terrorism financing risk components Describe the main elements of any anti-money laundering program Explain the characteristics of the precious metal and jewellery sector that are attractive to money launderers Explain the techniques, mechanisms and instruments for money laundering in the precious metal and jewellery sector Describe the benefits of compliance and the potential consequences of non-compliance Recognise the red flags that could indicate unusual or suspicious behaviour Pass the learning assessment For a video demo of this course click here. For a full product brochure click here. All of our courses are available to download for only AUD$99 (+GST) per course which is a significant cost saving on developing and managing an in-house custom built solution.
We also have a number of exciting projects in our pipeline, including:
Global Watchlist Screening Online ML/TF Case Management Tool Online ML/TF Risk Assessment Tool FATCA Impact Assessment Tool FATCA seminar series FATCA Compliant On-Boarding Solution FATCA Match Solution
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Our online training courses were developed using the latest eLearning software and are fully integrated with the Financial Crimes Consulting Learning Management System that includes a learning assessment at the end of each course to test the knowledge of the participant. A certificate of completion is generated for users who pass the learning assessment within 3 attempts. We also offer bulk licenses at a discounted price and can even use your branding instead of ours or tailor the materials to your organisation.
Our Products / Services We have a number of other service offerings - to find out more click on the links below: Consulting Training Compliance templates Membership Employee Screening Country Risk Assessments Online Onboarding
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Regards Anthony Quinn Director, Financial Crimes Consulting.
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Published on May 24, 2012
We also have a blog that you can subscribe to: After completing the Anti-Money Laundering for Precious Metal Dealers and Jewellers course, y...