The AML/CTF programs e-learning course is designed for business audiences. It supports management and staff to implement a risk-based AML/CTF program. The course combines on-line learning with a practical approach of learning through doing.   1.0 - Fundamentals of AML/CTF programs 2.0 - AML/CTF program: Part A (general) 3.0 - AML/CTF program: Part B (customer identification) 4.0 - Risk assessment for your AML/CTF program 5.0 - Implementing and monitoring your AML/CTF program     5.0 - Implementing and monitoring your AML/CTF program   Once the content, policies and procedures of an AML/CTF program are determined the next step for your business is to consider effective ways to put it into practice in the workplace. This module is written to support the person who may have the task of managing the project of implementing the AML/CTF program. The module presents approaches for assessing the internal environment of your business to identify and manage resources that will support the implementation of the program.     Sections   5.1 Organising support for the implementation plan 5.2 Managing the implementation project 5.3 Program implementation tools 5.4 Monitoring, reviewing and enhancing an AML/CTF program 5.5 Incident management 5.6 Record keeping   Summary Tools and resources Test yourself AML/CTF program implementation force field analysis worksheet (pdf 31kb) Compliance and audit process review worksheet (pdf 21kb) Records process review worksheet (pdf 26kb) SWOT analysis process review worksheet (pdf 34kb) Using training evaluation for AML/CTF program monitoring (pdf 50kb)   This module is also available in a printable format: Module 5: Implementing and monitoring your AML/CTF program (pdf 1636kb) Modules 1-5: AML/CTF programs (pdf 1391kb) Module 5: Quiz and answers (flash 1636kb) Module 5: Quiz (pdf 97kb) Module 5: Quiz answers (pdf 97kb)

AML/CTF programs user guide

This e-learning course is designed to help managers and staff responsible for implementing an AML/CTF program within their organisation. The course provides three key functions;

• to provide a structured program of on-line learning using the five modules and self-administered learning checks
• to provide tools and resources that can be used for learning-by-doing activities in the business to assess the internal environment of the organisation to better enable the implementation of an AML/CTF program
• to provide an on-going reference to concepts and resources that can be used in the monitoring and continual improvement of the organisation's AML/CTF program

Users of the program are encouraged to study the modules and check their learning of the concepts using the on-line learning facility. However it is equally important to turn away from the computer and to use the tools and resources as a means of learning-by-doing to actively assess, plan and take actions to implement, monitor and improve their own organisation's AML/CTF program. It is important for users to understand the unique ML/TF risks facing their own company so that it can implement a risk-based AML/CTF program that suits its business and resources.

Whilst the e-learning course is structured to follow a sample risk-management method, its navigation features also allow it to be used as an ongoing reference in the everyday work of implementing and managing an AML/CTF program.

Prior to commencing the e-learning course we reccomend you to download the latest version of Adobe Acrobat (PDF) and Adobe Flash Player (Flash).