Duration
Approximately 4 hours of flexible, self-paced learning, allowing you to work through the course materials at a time and pace that suits your schedule.
Choose Professional Growth
AML/CTF for Legal Practice Short Course
Build practical skills and professional judgement for managing Anti-Money Laundering and Counter-Terrorism Financing issues in legal practice.
This practical, self-paced course explores how to identify potential money laundering and terrorism financing risks, assess the services being provided and respond appropriately as Anti-Money Laundering and Counter-Terrorism Financing considerations arise throughout the course of a legal matter.
Through realistic legal scenarios and a structured workbook, you’ll explore service classification, risk indicators, customer due diligence, enhanced checks, escalation, client communication and changes to payment instructions.
Build the skills to identify information gaps, recognise risks, determine when further verification is needed, and apply sound professional judgement to make and document informed decisions throughout a matter.
how it works
Course details
How this professional short course works at Leo Cussen.
CPD Points
Earn 4 CPD points upon successful completion of the course, contributing to your ongoing professional development.
Format
Complete the course entirely online, with the flexibility to progress through the learning materials at your own pace.
Access
Enjoy 12 months of access to the course materials from your date of purchase.
Price
$295 for the complete online short course.