AML E-Learning

While with PwC, Rohan co-authored a seven hour
AML e-Learning product in 2003 with
Knowledge
Platform.

An updated version was made available FREE from
the
AUSTRAC website.

Here is what the US Dept. of State
INCSR 2009
states (see Australia country review):

    "In April 2005, the Minister for Justice and
    Customs launched AUSTRAC’s AML
    eLearning application. This application has
    been well received by cash dealers as a tool
    in providing basic education on the process
    of money laundering, the financing of
    terrorism, and the role of AUSTRAC in
    identifying and assisting investigations of
    these crimes." In December 2007, it was
    updated.
Rohan Bedi
Combating Smart Financial Crime™