Remittance and Foreign Exchange Businesses
WELCOME TO ARCPA
Australian Remittance and Currency Providers Association is the National industry body for remittance and foreign exchange businesses. ARCPA represents a significant portion of the industry as general members. This young association is focused and committed to promoting a high level of compliance and proficiency across the sector. These are critical steps to ensuring the future of the industry.
NEWS AND EVENTS
DE-BANKING ISSUE PRESENTED BY SBS NEWS
16 November 2015
Aired on November 16, 2015, SBS News featured the current de-banking issue we are facing as banks continue to shut down the industry. It highlights the critical role the remittance industry plays in serving the needs of the migrant communities in facilitating funds they send to their relatives and loved-ones abroad, especially those living in remote areas.
This segment also shows the importance of our role in Australia’s National Security in our detailed reporting of the flows of funds to AUSTRAC, and the possible dangers of black market activities if and when the remittance industry is wiped out.
E-LEARNING COMPLIANCE COURSES IN COLLABORATION WITH REFINITIV
Continuing the mission of training and education, ARCPA is able to offer the following eLearning Compliance Courses with the support of Refinitiv.
ARCPA CERTIFICATION
The ARCPA Certification is an industry accreditation program that establishes the benchmark of compliance best practice for the registered remittance providers industry in Australia.
RESOURCES
The ARCPA seeks to assist Remitters and MSBs by providing resources that may assist members in meeting their AML/CTF compliance obligations.
Australian Remittance and Currency Providers Association is the National industry body for remittance and foreign exchange businesses. ARCPA represents a significant portion of the industry as general members.
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THE ISSUE OF DE-BANKING RAISED IN PARLIAMENT BY HON CRAIG KELLY M.P
The issue of de-banking raised in Parliament by Hon Craig Kelly M.P Record...
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