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We also have a blog that you can subscribe to: After completing the Anti-Money Laundering for Precious Metal Dealers and Jewellers course, you should be able to: 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. 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.
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From: Anthony Quinn <[email protected]>Subject: Anti-Money Laundering Training for Precious Metal Dealers and Jewellers
Date: 22 May 2012 6:58:38 AMTo: Anthony Quinn <[email protected]>
1 Attachment, 300 KB
www.financialcrimesconsulting.comAnti-Money Laundering Training for Precious Metal Dealers and Jewellers
Welcome
In many countries around the world Anti-MoneyLaundering and Counter-Terrorism Financing alreadyapplies to non-financial companies including PreciousMetal Dealers and Jewellers.
In Australia, we are still awaiting the release ofguidelines which are expected later in 2012.
In developing these courses we have followed theguidance provided by the Financial Action Task Forcefor AML/CTF compliance for Tranche 2 businessesand these courses are applicable internationally.
After completing the Anti-Money Laundering forPrecious Metal Dealers and Jewellers course, youshould be able to:
Define money laundering and terrorismfinancingExplain the principal stages of moneylaundering - placement, layering andintegrationExplain the background to the development ofanti-money laundering legislation around theworldExplain the key money laundering andterrorism financing risk componentsDescribe the main elements of any anti-moneylaundering programExplain the characteristics of the preciousmetal and jewellery sector that are attractiveto money launderersExplain the techniques, mechanisms andinstruments for money laundering in theprecious metal and jewellery sectorDescribe the benefits of compliance and thepotential consequences of non-complianceRecognise the red flags that could indicateunusual or suspicious behaviourPass 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 foronly AUD$99 (+GST) per course which is a significantcost saving on developing and managing an in-housecustom built solution.
Coming soonWe are nearing completion on thedevelopment of a number of otheronline training courses so why notsubscribe to keep up-to-date with ourlatest news.
We also have a number of excitingprojects in our pipeline, including:
Global Watchlist ScreeningOnline ML/TF Case ManagementToolOnline ML/TF Risk AssessmentToolFATCA Impact Assessment ToolFATCA seminar seriesFATCA Compliant On-BoardingSolutionFATCA Match Solution
Find usTo keep in touch with allour latest news you canconnect with us onFacebook, Twitter andLinked In or see demos ofour products on YouTube.
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Our online training courses were developed using thelatest eLearning software and are fully integratedwith the Financial Crimes Consulting LearningManagement System that includes a learningassessment at the end of each course to test theknowledge of the participant. A certificate ofcompletion is generated for users who pass thelearning assessment within 3 attempts.
We also offer bulk licenses at a discounted price andcan even use your branding instead of ours or tailorthe materials to your organisation.
Our Products / ServicesWe have a number of other service offerings - to findout more click on the links below:
ConsultingTrainingCompliance templatesMembershipEmployee ScreeningCountry Risk AssessmentsOnline Onboarding
If you would like to discuss any of our products orservices, we would welcome the opportunity to doso.
RegardsAnthony QuinnDirector, Financial Crimes Consulting.
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