23/07/2024
The QHA is supporting members with gaming machines with their AML-CTF compliance through providing free training session.
The training session will cover AML/CTF compliance basics – core compliance obligations; risk areas; about AUSTRAC; enrolment, reporting requirements; ML/TF risk assessment; transaction monitoring; independent reviews; enhanced customer due diligence; PEPs, and Board/senior management oversight.
The session is interactive and will allow for Q&A.
AML/CTF compliance basics session
The QHA is providing 1 free training session:
Tuesday 6 August , 10.00am to 12.00pm – Online via Teams
Course numbers are limited so interested QHA Members please email: training@qha.org.au including – The attendees name and hotel venue, mobile number and email address.