Description
Unit Code: CPE16
CPE Hours: 1
Enrolment term: 30 days
Fee: $45.00 inc GST
Resources: Internet and computer or tablet.
Objective: In this short course, we focus on Australia's Unexplained Wealth Provisions, what they mean, statistics, key enablers, their impact on society, and how professional bookkeepers can contribute to stamping out financial crime. We also look at spotting suspect acts, orders, examples and confiscation law.
The program covers:
- What “Unexplained Wealth” means
- Key concepts
- Confiscation law
- Statistics and impacts
- Key enablers
- Orders and examples
- Spotting suspect acts.
Duration: 45 minutes to complete the online learning module. A further 15 minutes is allocated to complete the Quiz.
Pass Mark: 75% pass mark overall.
Attempts: Two (2).
read more
Accreditation : NA
Details/Format : Online
Outcome/Learning : Understand how the Unexplained Wealth Pr...
Type : Structured
Evidence of Completi... : Certificate
CPE Hours : 1