In this Certificate Course, Russell Wilson, Non-Executive Director, Transparency International Australia and former General Counsel, AUSTRAC illustrates how the security focus on the laundering of proceeds of corruption has increased in the last few years. He covers the persistent problems associated with Anti-Money Laundering measures: Politically Exposed Persons (PEPs) and Beneficial Ownership.
He then describes how the focus on national security is being driven by the developments in the United States of America, and compares it with the current scenario in Australia.
Updated: August 2021
Inclusions: Assessment, Completion Certificate
Duration: 17 minutes
Trainer: Russell Wilson, Non-Executive Director, Transparency International Australia
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