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AUSTRAC Induction — Quality Reporting webinar

Published: November 27, 2023; Author: Julia Sonrisa

 December 6, 2023    07:00 PM-08:00 PM EDT
AUSTRAC Induction — Quality Reporting webinar

The webinar will be hosted live on Microsoft Teams. You will receive the Teams link on 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 organization name you provide is the same as the one enrolled/registered with AUSTRAC.

We look forward to seeing you at the webinar.

Time: 7:00 — 8:00 PM EST

Free!

Registration

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