Financial Crime Control and Consumer Protection Laws

 

UPCOMING COURSES

 

 

 

 

 

 

 

 

 

OUR APPROACH

We deliver courses on Financial Crime Control and Fair Trading to employees in public and private sector organisations.  ACFEC's trainers include nationally and internationally recognised specialists in financial crime control and fair trading including in relation to investigations.

FINANCIAL CRIME Control

This training is designed to give learners comprehensive and up to date skills to mitigate the threats and impacts of illegal money laundering and terrorism financing to their organisation and ensure compliance with Australian and international anti-money laundering and counter terrorism financing (AML/CTF) laws and policies.

This training is suitable for persons engaged in both the private and the public sectors (including financial institutions and government departments).

Consumer protection laws AND CONSUMER PROTECTION

ACFEC has been offering training and consulting products in relation to Fair Trading and Consumer Protection Laws for many years at both State and Federal levels.  ACFEC understands that agencies responsible for consumer protection and fair trading regulate and administer a broad range of Acts and Regulations.

Our experience in this area along with a team of learning and development specialist designs and delivers program that give effect to the agencies' priorities. In designing learning materials and assessment tools, ACFEC seeks to develop learners to understand and apply administrative, civil and criminal actions.

 

OTHER PROGRAMS WE DELIVER

ACFEC offers a number of tailored products in relation to financial crime control and fair trading including:

  • Formal courses

    • Graduate Diploma of Anti-Money Laundering and Counter Terrorism Financing

    • Diploma in Government Investigations

  • Short courses (i.e. continuing professional development)

    • AML Investigation Program

    • Anti-Money Laundering Regulatory Program