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Welcome Message

5/01/12 12:12 PM

www.financialcrimesconsulting.com

Spotlight on our Training Courses

Welcome

Our Products / Services

We are delighted to announce the launch of a number of training courses that have been developed by our subject matter experts.

We have a number of other service offerings - to find out more click on the links below:

In future newsletters we will be taking a closer look at each of these but wanted to let you know which courses are available now and which ones are in the pipeline.

Our Training Courses Our financial crime experts have developed a series of online training courses, targeted at both the general staff audience and risk and compliance professionals that require a deeper understanding of financial crime related topics. We have launched the following courses: AML/CTF Series - for a video demo click on the links. Australia (based on AML/CTF Act '06) - Tranche 1 All staff course Advanced course New Zealand (based on AML/CFT Act '09) Understanding the AML/CFT Act '09 All staff course Advanced course We have also launched the following courses: Introduction to Anti-Bribery and Corruption Introduction to Fraud Introduction to Sanctions

Consulting Training Compliance templates Membership Employee Screening Country Risk Assessments Online Onboarding

Coming soon We are working on a number of exciting projects including: FATCA seminar series Transaction Monitoring Case Management Tool Online Risk Assessment Tool FATCA Compliant On-Boarding Solution FATCA Match Solution

Find us To keep in touch with all our latest news you can connect with us on Facebook, Twitter and Linked In or see demos of our products on YouTube.

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 have a blog that you can subscribe to:

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

Have any questions?

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Welcome Message

5/01/12 12:12 PM

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. For more information please contact us to discuss further. In addition to our online training we have developed presentation courses using the same content as the online training courses to use for face-to-face staff training. You can deliver the training or we can.

Our Training Course Pipeline We have a number of other financial crime related online training courses in development including: Foreign Account Tax Compliance Act (FATCA) Introduction to FATCA Australia (based on AML/CTF Act '06) - Tranche 2 AML/CTF for AML/CTF for AML/CTF for AML/CTF for Jewellers

Real Estate Services Accounting Professionals Legal Professionals Precious Metal Dealers &

We are just waiting on the Attorney General's Department to publish the final Tranche 2 regulations and then we will update as required and then launch...watch this space...!

Don't hesitate to hit the reply button to any of the messages you receive.

Have a topic idea? We would love to hear it! Just reply and let us know what topics you'd like to know more about and we will add these to our newsletters.

Want to subscribe to our newsletter? Simply click on the following link and enter your details and you will be added to our subscriber list. Subscribe to newsletter

Contact us FCC@financialcrimesconsulting.com.au www.financialcrimesconsulting.com +61 (0) 415 757 301

If you would like to discuss any of our products or services, we would welcome the opportunity to do so. Regards Anthony Quinn Director, Financial Crimes Consulting. Unsubscribe

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Spotlight-on-our-training-courses  

Understanding the AML/CFT Act '09 All staff course Advanced course Find us FATCA seminar series Transaction Monitoring Case Management Tool...

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