Reform and Tranche 2 update
Evan Gallagher will be providing an update on the AML/CTF reform process.
AML/CTF Framework Uplift
Leeann King will be reviewing recent compliance activities and providing areas of improvement for AUSTRAC’s reporting entities to uplift their AML framework.
This event is for ACAMS members only. It is not open to members who represent media organisations.
1 ACAMS credit available for active ACAMS members, subject to webinar completion.