Are you in AUSTRAC’s firing line?
If you operate in the financial services sector and deal with the movement of money, it’s never been more imperative to ensure you’re meeting your risk and compliance obligations. AUSTRAC has a renewed focus on Anti Money Laundering and Counter Terrorism Financing (AML/CTF) regulations, guidelines and risks in the wake of the public shaming of the Big Four Banks. This focus isn’t just aimed at the big banks – any business that moves money is in AUSTRAC’s sights.
Are you aware of your annual AML/CTF obligations? Is your organisation meeting the money laundering and counter terrorism financing risk thresholds aligned to ASIC requirements? Has your current AML/CTF Program been regularly reviewed by an external independent professional?
GovernanceWorx can expertly and independently review your AML/CTF Program to make sure you’re meeting all AUSTRAC requirements.
Contact us to find out more