FREE 丝瓜视频 Member Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) training session on Thursday 30 October
The 丝瓜视频 is offering our next FREE (for 丝瓜视频 members only) AML/CTF online training session on Thursday 30th October from 10am 鈥� 12 noon.
The course content will cover AML/CTF core compliance obligations, including:
鈥� AUSTRAC enrolment
鈥� ‘Must dos’ after enrolment
鈥� AML/CTF Program requirements
鈥� What does money laundering look like?
鈥� Ongoing customer due diligence and reporting
鈥� Know Your Customer and identification requirements
鈥� 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 丝瓜视频 Training on (07) 3221 6999.