Reporting entities are among 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 second session for 2021 will feature AUSTRAC guest speakers from:
- Regulatory Capability
- Education, Capability and Communications
- Fintel Alliance
- Regulatory Operations
This virtual event will be dedicated to answering questions from our chapter members collated from the pre-event survey. Do not miss out on this exceptional opportunity to hear directly from AUSTRAC and to learn more about its recent developments.
1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.