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AUSTRAC Induction — AML/CTF Fundamentals webinar

Published: November 11, 2023; Author: Julia Sonrisa

 November 20, 2023    07:00 PM-08:00 PM EST
AUSTRAC Induction — AML/CTF Fundamentals webinar

The webinar will be hosted live on Microsoft Teams. You will receive the Teams link on the morning of the webinar. Please note this webinar will not be recorded and presentation slides will not be distributed.

Whilst this webinar is not compulsory, AUSTRAC considers your attendance as a reflection of your commitment to meeting your AML/CTF obligations.

Topics covered

This webinar covers the fundamentals of AML/CTF compliance, including:

  • AML/CTF regulation
  • AML/CTF program requirements
  • assessment of risk
  • customer due diligence
  • reporting obligations
  • employees
  • record keeping.

Who should attend

This webinar is available to those listed in your enrolment/registration with AUSTRAC: your compliance officer, principal contacts, directors, or owners.

Please complete a registration form for each attendee with their individual details and ensure the organization name you provide is the same as the one enrolled/registered with AUSTRAC.

We look forward to seeing you at the webinar.

Time: 7:00-8:00 pm EST



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