Webinar: Navigating AML/CTF Tranche 2: Strengthening Governance, Risk Assessment & Compliance

Part 2 of our AMLCTF webinar series dives further into elements of Australia's AML/CTF Tranche 2 regime, emphasising the need for robust governance and oversight. We will cover the obligations of businesses to conduct thorough risk assessments, monitor financial transactions, and report suspicious activities effectively.

This webinar explores the importance of ongoing transaction monitoring systems to identify unusual transactions and the regulatory requirements for timely reporting to AUSTRAC to ensure ongoing compliance with the updated regime and maintaining accurate records.