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
Course numbers are limited so interested QHA Members please email firstname.lastname@example.org and provide your name and hotel venue, mobile number and email address.
Contact the QHA on (07) 32216999 for further information.