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: 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.