Post by GRC Solutions
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NEW Course for 2026: AML/CTF Compliance Officer Training The AML/CTF Compliance Officer role carries critical obligations under the AML/CTF Act, with direct legal and regulatory accountability. Senior managers also have responsibilities linked to this function, while compliance team members must understand how the role operates in practice and how it supports the organisation’s AML/CTF framework. This online, self‑paced course delivers practical insight into program oversight, AUSTRAC reporting requirements, and regulator expectations. Build capability, strengthen compliance, and be prepared. ➡️ https://lnkd.in/g-2Y2Qgh #amltraining #amlcourses #complianceofficer #compliancetraining #grcsolutions