Did you know that AUSTRAC has e-learning modules to help you comply with AML/CTF obligations? We’ve released a new module to help you submit good quality threshold transaction reports & avoid common mistakes. Check out our e-learning modules: https://t.co/OkqgTuEcq2 https://t.co/7K4f4dp9B5

FIUs
21 januari 2025
door @AUSTRAC

Did you know that AUSTRAC has e-learning modules to help you comply with AML/CTF obligations? We’ve released a new module to help you submit good quality threshold transaction reports & avoid common mistakes. Check out our e-learning modules: https://t.co/OkqgTuEcq2 pic.twitter.com/7K4f4dp9B5 Read More

> Maandag 20 januari 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> 04 Feb 2025 - 06 Feb 2025, Europol Industry and Research Days 2025 in The Hague!
> Maandag 10 februari 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Maandag 10 maart 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 20 maart 2025 (Engelstalig) – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 3 april 2025 – Utrecht, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg).

Did you know that AUSTRAC has e-learning modules to help you comply with AML/CTF obligations? We’ve released a new module to help you submit good quality threshold transaction reports & avoid common mistakes. Check out our e-learning modules: https://t.co/OkqgTuEcq2 https://t.co/7K4f4dp9B5

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