| Course | |||||
|---|---|---|---|---|---|
 | A$165.00 Practice Management Unit Code: AML101 TPB-compliant CPE: Yes Structured CPE Hours: 3 Enrolment term: 90 days Price: $165.00, including GST This course delves into the key obligations tax and BAS practitioners have to implement an AML/CTF Program, monitor transactions and... | ||||
 | A$165.00 Practice Management Unit Code: AML103 TPB-compliant CPE: Yes Structured CPE Hours: 2 Enrolment term: 90 days Price: $165.00, including GST This course introduces you to Suspicious Matter Reporting (SMR) and your responsibilities under AUSTRAC’s new regime. This... | ||||
 | A$165.00 Compliance Unit Code: CPE31 TPB-compliant CPE: Yes Structured CPE Hours: 2 hours Enrolment term: 90 days Price: $165.00, including GST. Overview: Effective risk management is pivotal to establishing and maintaining a compliant Quality Management System (QMS).... |
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