The FBAA's AML/CTF Course is provided through AAMC with exclusively discounted prices provided to FBAA members.
We have a Full Detailed Course as we have for many years, plus a new Two Year Refresher Course which is required to be undertaken by all members every two years from their last Full AML/CTF course.
Please speak to our FBAA Staff to obtain your FBAA Member Discount Code or please go to the members area of our website.
Anti-Money Laundering and Counter-Terrorism Financing Act 2006
- The Australian Transaction Reports and Analysis Centre (AUSTRAC) - Australia's anti-money laundering regulator