ACAMS Australasian Chapter April 2023 Virtual Event: ACAMS – AUSTRAC Outreach
四月 13, 2023
5:00PM - 6:00PM AEST / GMT +10
Online
1
ACAMS Credits
1
ACAMS
クレジット
Overview
AUSTRAC's agenda for 2023:
A panel from AUSTRAC will provide members an update of activities happening in the Outreach, Intelligence, Policy and Enforcement teams.
From attending this event, you will hear what is on the agenda for AUSTRAC in 2023, current work being done across each sector and our priorities.
The team will discuss findings from recent activity and outline expectations from reporting entities.
We invite you to take the pre-event survey, available up to Friday, 31 March 2023.
This event is for ACAMS members only. It is not open to members who represent media organisations.
Credits
1 ACAMS credit available for active ACAMS members, subject to webinar completion.