AML Questions & Answers

Will AML/CTF 102 "Client Facing/Broker" be available after completion of "101"?

AML102 is currently in development (delayed due to AUSTRAC not finalising their rules and guidelines early enough) and is intended for a Client facing broker who is either directly or indirectly under AML/CTF obligations such as Customer Identification Procedures and primary Record Keeping. The planned release date for AML102 is prior to 12 December 2007.

N.B. Both are online courses and require a 90% pass. A Certificate of Completion for both will be available to you on line.