The webinar will be hosted live on Microsoft Teams. You will receive the Teams link the morning of the webinar. Please note this webinar will not be recorded and presentation slides will not be distributed.
While this webinar is not compulsory, AUSTRAC considers your attendance as a reflection of the importance your business places on protecting itself and the community from financial crime.
Topics covered
This webinar focuses on the importance of reporting, and how to get reporting right.
• Why reporting is important
• The consequences of inaccurate or incorrect reporting
• What good reporting looks like, and what to avoid
• How to improve the quality of your reports.
Who should attend
This webinar is available to those listed in your enrolment/registration with AUSTRAC: your compliance officer, principal contacts, directors or owners.
Please complete a registration form for each attendee with their individual details and ensure the organisation name you provide is the same as is enrolled/registered with AUSTRAC.
We look forward to seeing you at the webinar.
