Free QHA Member ALM/CTF Training AUSTRAC Compliance
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 […]