Money Laundering & Terrorism Financing
Strengthen practical awareness of ML/TF risks, trade-based red flags, due diligence, and internal control expectations.
Program overview
This program helps participants explain ML/TF fundamentals, identify trade-based money laundering typologies, spot suspicious trade activities, apply due diligence practices, and strengthen internal controls.
Designed for compliance, finance, risk, legal, and management stakeholders.
Learning outcomes
- Explain ML/TF fundamentals
- Identify TBML typologies
- Spot suspicious trade activities
- Apply due diligence practices
- Strengthen internal controls
Who this is for
- Compliance and AML/CFT teams
- Finance, risk, and audit professionals
- Legal, procurement, and management staff
HRDC claimable · Available as public or in-house training
Why organisations choose this program
Trade and financial crime risks evolve quickly. Practical ML/TF awareness helps teams recognise red flags earlier and support stronger control culture.
A high-relevance compliance module for regulated and trade-exposed organisations.
Delivery options
- Standard module - request the brochure and program details
- Customised version - adapt scenarios to your risk profile
- In-house corporate run - scheduled for compliance and finance teams