AML/CTF Adviser sessions - Brisbane - Wednesday 15 April 2020

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AML/CTF Adviser sessions - Brisbane - Wednesday 15 April 2020
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Wed 15 April 2020
Wednesday 15 April 2020
10:00 AM - 5:00 PM
Ended

The AML/CTF Adviser sessions are one on one meetings to support AML/CTF advisers on such matters as:

• Understanding insights from AUSTRAC

• AML/CTF legislation

• Compliance with obligations and programs

• ML/TF risks

• Independent audits

• Problems that reporting entities are facing

During these sessions, we expect advisers to inform us on how they engage and support reporting entities to meet their AML/CTF obligations. AUSTRAC will be able to provide general guidance to assist advisers.

*NB Please only register for one session per business.

If sessions are fully booked in your state please add yourself to the waitlist. Waitlist businesses are notified first of any additional sessions made available.

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