FREE QHA Member Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) training session on Thursday 30 October
The QHA is offering our next FREE (for QHA members only) AML/CTF online training session on Thursday 30th October from 10am – 12 noon.
The course content will cover AML/CTF core compliance obligations, including:
• AUSTRAC enrolment
• ‘Must dos’ after enrolment
• AML/CTF Program requirements
• What does money laundering look like?
• Ongoing customer due diligence and reporting
• Know Your Customer and identification requirements
• Overview of new rules coming inro effect in March 2026.
The session will be interactive and allow for Q&A.
To allow the training session to focus on areas of most importance, members are encouraged to complete the following short survey:
Participants MUST register to attend and will receive a certificate of attendance.
Registration details required:
- Full name
- DOB
- Phone
- Venue name
Please REGISTER via email at: training@qha.org.au or call QHA Training on (07) 3221 6999.