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.
Resources
To view all the resources in this e-learning course you need the following programs installed on your computer:
An AML/CTF glossary is available for clarification of related terms. |