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Financial Planning Association Of Australia

Financial Planning Association Of Australia
12/379 Collins Street
Melbourne 3000
Tel: (03) 96142289, 1800 626393
Fax: (03) 96141912


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FPA launches online training courses in Anti-Money Laundering and Counter Terrorism Financing


Financial Planning Association (FPA)  has launched online training courses in Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF). The courses are specially meant for financial planning professionals. The courses were developed by Deloitte, which provides AML/CTF consultancy services.

The courses will help financial planners to identify, report, and prevent potential money laundering and funding of terrorism activity. The course also prepares financial planners for the new Anti-Money Laundering and Counter-Terrorism Financing Act 2006, which comes into effect from 13 December 2007.

FPA together with IFSA is also preparing guidelines that will aid financial planning professionals in fulfilling customer identification collection obligations, which is part of the new legislation.

16-Oct-2007
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Financial Planning Association Of Australia News


FPA 2007 National Conference receives huge response from financial planning practitioners (16-Oct-2007)
Financial Planning Association (FPA) announced that almost three-quarters of registrations received until 25 September 2007 for the FPA 2007 National Conference come from financial planning practitioners and the percentage of registration for the conference was 71%, up from 61% last year.

FPA changed for better, member survey shows (30-Aug-2007)
The Financial Planning Association 2007 Member Survey has found that two-thirds of members believe the FPA has changed for the better in the last 12 months.

FPA Roadshow to address membership review (23-Aug-2007)
The FPA CEO Jo-Anne Bloch and senior managers met members face-to-face as part of a roadshow around the country during August and September.

FPA welcomes parliamentary committee’s Superannuation recommendations (21-Aug-2007)
The Financial Planning Association (FPA) has welcomed the recommendations of a federal parliamentary inquiry into superannuation. The Parliamentary Joint Committee on Corporations and Financial Services tabled its report, -The structure and operation of the superannuation industry.

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