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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16/04/2020 Last update