ACAMS Australasian Chapter Aug 2024 Virtual Event: ACAMS-AUSTRAC

Overview

On Tuesday 9 July 2024, AUSTRAC released the national risk assessments (NRAs) about money laundering and terrorism financing in Australia. These new risk assessments join the national risk assessment for proliferation financing in Australia released in December 2022.

These in-depth assessments provide an overview of the threats and vulnerabilities associated with money laundering, terrorism financing and proliferation financing (ML/TF/PF) in Australia.

AUSTRACs education team will present the key findings of the NRAs and emerging themes in Australia’s risk environment. They will help you understand the ML/TF/PF risks your business may face, so you can ensure you have the appropriate systems and controls in place to protect your business and customers.

This event is for ACAMS members only. It is not open to members who represent media organisations.