Bullion dealing has been a regulated activity in Australia for years, and the expectations have not stood still. This training keeps your team current on what they must do, why it matters and what regulators now expect to see, written by AML/CTF practitioners who work with reporting entities every day.
Bullion dealers are reporting entities, and have been for some time. Your business needs a risk assessment, an AML/CTF program setting out your AML/CTF policies, your staff need training on how to identify and report certain activity, and your records need to stand up when someone asks for them.
What changes over time is what "good" looks like. Training that was adequate five years ago may not reflect what is expected of you now, and a program nobody has been trained on is a program in name only.
Every completion produces a record showing what was covered, what was asked and how each person answered, the evidence that your staff were trained, and on what.
Choose the number of training packs you need, including any governance packs for your AML/CTF Compliance Officers, AML ‘Senior Managers’ and members of your Governing Body. Assign them to your team and see at a glance who has completed their training and who still needs to finish, with reminders to keep everyone on track. Each completion generates a detailed record of the content covered, the questions asked and each person’s answers, ready to provide if your AML/CTF program is reviewed.
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