AML/CTF Adviser sessions - Sydney - Wednesday 09 October 2019

Event Information

Share this event

Date and Time

Location

Location

AUSTRAC Office, Zenith Centre

Level 7, Tower A/821 Pacific Hwy

Chatwoods, NSW 2067

Australia

View Map

Event description
AUSTRAC AML/CTF Adviser sessions - Sydney - Wednesday 09 October, 2019

About this Event

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.

Date and Time

Location

AUSTRAC Office, Zenith Centre

Level 7, Tower A/821 Pacific Hwy

Chatwoods, NSW 2067

Australia

View Map

Save This Event

Event Saved