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.
 
Please find subscription information below:
 

• Pricing is based on the individual number of participants
• Duration: one year
• A certificate of completion is awarded to successful participants
• Cost: $55 inc GST per participant (e.g. for an organisation with 3 participants, the total cost will be $165 per year)

 
For a full list of courses click here.
 
This pricing is available until 15 February 2019 ONLY.
 
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 director@arcpa.org.au.

WEBINARS

The ARCPA Webinar series presents relevant information to remittance businesses in Australia. The series presents different perspectives on the regulatory obligations, industry implementation as well as AML/CTF and Sanctions trends. 
 
These webinars are a convenient way for your compliance teams to undertake training on a cross section of relevant topics.

New webinars:

The schedule of current webinars includes:

• ARCPA Webinar – Risk Assessments – more details coming soon
• ARCPA Webinar – PEPs and High Risk Customers – more details coming soon

 
Previous Webinars:

• ARCPA Webinar – Wednesday 13 June 2018, 11am: Transaction Monitoring – download slideshow
• 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.

 
AUSTRAC webinars:

•  AUSTRAC SMR and Digital Currency Exchange Provider Webinar – Tuesday 15 May 2018 – recording here.

More webinar details will be provided shortly.  Please check our website regularly.

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.