$60.50

Lessons from AUSTRAC enforcement.

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North Ipswich Reserve Function Center

2B Pine Street

North Ipswich, QLD 4305

Australia

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Event description
AUSTRAC have issued warnings and fines to financial institutions, remitters, pubs, clubs and others. Learn how to avoid enforcement.

About this Event

AML Solutions Australia is proud to launch a seminars series across South-East Queensland to assist businesses as they navigate through Australia’s Anti-Money Laundering & Counter Terrorism Financing (AML/CTF) regime.

In a recent interview with The Sydney Morning Herald, Nicole Rose, CEO of AUSTRAC, said they would have a "very busy" year ahead. She said AUSTRAC would use various measures, including legal action and fines, to bring miscreant institutions to heel.

Want to understand the common mistakes which often lead to enforcement action?

Book your seat now and avoid AUSTRAC penalties. Seats are limited.

 Attendees receive a Certificate of Attendance

 Bring your AML/CTF Program and receive a free mini review

Who should attend:

• Compliance Managers

• Senior management with compliance oversight

• Compliance officers

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Date and Time

Location

North Ipswich Reserve Function Center

2B Pine Street

North Ipswich, QLD 4305

Australia

View Map

Refund Policy

Contact the organiser to request a refund.

Eventbrite's fee is nonrefundable.

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