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AUSTRAC Induction — Risk Assessment webinar

Published: November 11, 2023; Author: Julia Sonrisa

 November 28, 2023    10:00 PM-11:00 PM EST
AUSTRAC Induction — Risk Assessment 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.

While the induction is not a compulsory program, AUSTRAC considers your attendance at the induction webinars as a reflection of the importance your business places on protecting itself and the community from financial crime.

Topics covered

This webinar focuses on the importance of risk assessments, and how to effectively mitigate and manage risks that may impact your business.

  • Why managing risk is important
  • The consequences if you do not manage risk effectively
  • Key risk indicators
  • Mitigating and managing risks
  • Example scenarios

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: 10:00 — 11:00 pm EST



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