Reporting entities are one of the first lines of defence against money laundering and other serious crimes in our communities. AUSTRAC, Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) regulator and financial intelligence unit, is committed to working with reporting entities, stakeholders and partners to fight against money laundering, terrorism financing and other serious crimes.
Our AUSTRAC Outreach events have been a sell-out for both in-person and virtual events. This upcoming event will be no exception and is not to be missed.
This virtual event will be dedicated to answering questions from our members. For those who have completed the pre-event survey, thank you. The pre-event survey has now closed. If you wish to submit additional questions to AUSTRAC, please send an email to AustralasianChapter@acams.org. We will do our best to include them in the discussion.
1 ACAMS Credit
**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.