AML/CTF Webinar Training

DWS Hospitality Specialists is a specialist consulting firm, delivering a range of services to the tourism, leisure and hospitality sectors.Our clients include casinos, hotel chains, clubs, hotels, gaming and hospitality corporations, tourism operators and government departments.DWS combines the unique skills and experience ofJohn Dickson’s40 years in hospitality, leisure and tourism and the financial, licensing, gaming and overall consulting capabilities of our team of industry experts. DWS offers a highly qualified team of consultants to meet your business needs.DWS and CTA Training Specialists are a part of the one organisation. Together, DWS and CTA deliver quality training to over 30,000 student lessons in hospitality each year and deliver over 200 consulting assignments to a wide range of hospitality clients.

DWS Hospitality Specialists

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DWS Hospitality Specialists will be presenting a 45 minute webinar on AML/CTF. 
All Australian businesses must collaborate with Australian Transaction Reports and Analysis Centre (AUSTRAC) to prevent illegal activities such as financial crime, but there is a range of diverse AUSTRAC obligations that hospitality venues are required to fulfil that, without appropriate knowledge of AUSTRAC compliance, can fail to satisfy an investigation.
During this webinar Geoff Wohlsen, DWS Director, will take you through everything you need to know about AML/ CTF compliance. 
Please register your attendance through this webinar registration page through the 'register' button in the top right hand corner. On the day of the webinar you will receive a Zoom Webinar link, you will click this link prior to the webinar, download the Zoom software and it will take you directly to the webinar to participate. 
If you have any questions please contact DWS Hospitality Specialists on (07) 3878 9355.

Please note that the link for the webinar will be emailed 1hr prior to the commencement of the webinar. 

Please contact us on (07) 3878 9355 if you require any assistance joining the webinar.

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AML/CTF Webinar Training

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