AML/CTF compliance basics sessions
The QHA is supporting members with their AML/CTF compliance through providing 2 free training sessions:
- Session 1: Tuesday 28 March, 9.30am to 12.30pm - Face-to-face in Brisbane at QHA Training Centre
- Session 2: Thursday 30 March, 1.30pm to 3.30pm – Online webinar
The training sessions will cover AML/CTF compliance basics - core compliance obligations identified as risk areas; about AUSTRAC; enrolment, reporting requirements, ML/TF risk assessment, transaction monitoring, independent review, enhanced customer due diligence, PEPs, and Board/senior management oversight.
All sessions are interactive and will allow for Q&A.
Enrol now:
Course numbers are limited so interested QHA Members please email: training@qha.org.au and state which training session, your name and hotel venue, mobile number and email address.
Contact the QHA on 07 3221 6999 for further information.