14 November 2023: Free QHA Member AML/CTF Training: Austrac Compliance

14 November 2023: Free QHA Member AML/CTF Training: Austrac Compliance

FREE QHA MEMBER AML/CTFTRAINING – AUSTRAC COMPLIANCE – Monday 20 November 10am – 12 noon

The QHA is supporting members with gaming machines with their AML-CTF compliance through providing free training sessions.

The training sessions will cover AML/CTF compliance basics –  core compliance obligations; risk are as; about AUSTRAC; enrolment, reporting requirements; ML/TF risk assessment; transaction monitoring; independent reviews; enhanced customer due diligence; PEPs, and Board/senior management oversight.

All sessions are interactive and will allow for Q&A.

AML/CTF compliance basics sessions

The QHA is providing a free training sessions:

  • Monday 20 November, 10.00am to 12 noon – Online via Teams

Enrol now!

Course numbers are limited so interested QHA Members please email training@qha.org.au and provide your name and hotel venue, mobile number and email address.

Contact the QHA on (07) 32216999 for further information.