This training program aims to achieve a working knowledge and level of competency in dealing with the risks to facilitating money laundering, terrorism funding, and other financial crimes that Metex might face in providing designated services. Staff participation is in accordance with AML CTF Training Policy.

AUSTRAC requires training in the following subjects:

 - Introduction to AML/CTF Risk

- The sources of ML/TF risk to Metex, including the nature and consequences of the ML/TF risks that Metex may reasonably face.

- Metex’s commitment to AML/CTF compliance

 - Metex specific AML/CTF policies and procedures

 - Company wide obligations under the FTR and AML/CTF Acts and Rules and the consequences of non-compliance.

- The nature and consequences of the ML/TF risks that Metex may reasonably face.

N.B. These topics may combined in delivery of training sessions according to relevance

Topic 1 - Introduction to AML CTF Risk

Topic 2 - Sources of AML CTF Risk (including nature and consequences of risk)

Topic 3 - Metex Commitment to AML CTF Risk (includes policies and procedures)

Topic 4 - Obligations and consequences of Non-Compliance