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. We strongly urge all ARCPA members to take advantage of this excellent opportunity to improve education and AML/CTF compliance within their organisation and also improve compliance culture in the sector.
To confirm your participation please download and complete the excel sheet for the participating staff of your organisation. We will then email you a tax invoice.
For any further information please email email@example.com.
These webinars are a convenient way for your compliance teams to undertake training on a cross section of relevant topics.
ARCPA Webinar – Risk Assessments – more details coming soon
ARCPA Webinar – PEPs and High Risk Customers – more details coming soon
ARCPA Webinar – 6 December 2016: Reporting Obligations recording here.
ARCPA Webinar – 14 December 2016: New CDD Reform – recording here.
ARCPA Webinar – 15 February 2017: Effective Transaction Monitoring in the Remittance Sector – recording here.
ARCPA EDUCATION – WE NEED YOUR FEEDBACK.
ARCPA will be scheduling the continued production of education pieces to be broadcast over the coming months. To help us prioritise the range of topics efficiently, we need your input. What topics you are interested to learn more about which you feel may assist you in relation meeting your obligations under the AML/CTF Act more effectively? Please take a minute to leave your feedback below.
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.
Covid Response : Since March 2020, the board of directors have been listening to our members,...