Volume-based discounts Volume-based discounts are available for corporate users interested in purchasing multiple titles or multiple licenses of the same course for employees. Plans and pricing are outlined below however if you would like to discuss this further please do not hesitate to contact us.

How does it work? If you are interested in obtaining a volume-based discount, simply complete the purchase order form (see next page) and email to FCC@financialcrimesconsulting.com.au. You will then be issued with a license key that can be provided to end-users. You will also be required to nominate a training administrator who will be the recipient of completion reports to allow for tracking of training competency and completeness. These records can be provided to regulators to evidence your training program. Need a customised or bespoke course? We can customise all courses or design a bespoke course that meets your requirements - if this is of interest please email us at FCC@financialcrimesconsulting.com.au or call us on +61 (02) 8001 6433.

 

 

Financial Crimes Consulting – Online Training – Order Form

Company Details

Company Name: Contact Name:

Business Address Telephone:

Email: Website:

Industry/Sector:

Order Details

Course Title Tick (Y)

Number of Licenses

Introduction to Anti-Money Laundering & Counter-Terrorism Financing (AML/CTF) Introduction to AML/CFT – All Staff - New Zealand Introduction to AML/CFT – Advanced - New Zealand Introduction to AML/CTF – All Staff – Australia Introduction to AML/CTF – Advanced – Australia Introduction to AML/CTF for Legal Professionals Introduction to AML/CTF for Real-Estate Professionals Introduction to AML/CTF for Accounting Professionals Introduction to AML/CTF for Precious Metal Dealers and Jewellers Introduction to Anti-Bribery and Corruption Introduction to Fraud Introduction to the Foreign Account Tax Compliance Act (FATCA) Introduction to Sanctions

Payment Methods

AMEX (3% surcharge) VISA MASTERCARD DINERS

Card Number: Cardholder Name: Expiry Date: Security Code:

Signature:

Date:

Other Payment Methods Cheques can be made payable to Financial Crimes Consulting Pty Ltd and posted to Level 20, Darling Park, 201 Sussex Street, Sydney, NSW 2039, Australia. Wire Transfers can be made to the following account:

Bank: ANZ Bank BSB: 012-003 Account: 206141423

Where do I send this form? Please complete and return this to FCC@financialcrimesconsulting.com.au or call us on (02) 8001 6433.