WEBINAR

Financial Services Webinar: Anti Money Laundering and Counter Terrorism Financing

Webinar: Anti-Money Laundering and Counter Terrorism Financing

This webinar discusses the latest AUSTRAC guidance around Anti-Money Laundering and Counter Terrorism Financing, including:

  • Clarification of specific reporting requirements
  • Having the right frameworks in place
  • What to look out for in your organisation, governance and the role of Boards
  • The importance of resourcing and reporting
  • Guidance around Know Your Customer (KYC) checks, including compliance issues in regional areas.

 

Featured speakers

Katherine Shamai

Partner - Grant Thornton Consulting

D +61 3 8663 6123
T +61 3 8320 2222
M +61 416 280 708
E katherine.shamai@au.gt.com

 

Alan Connor

Senior Manager - Grant Thornton Consulting

D +61 2 8297 2549
T +61 2 8297 2400
M +61 428 184 656
E alan.connor@au.gt.com

 

Christian Robinson

Senior Associate - Grant Thornton Consulting

D +61 2 8297 2609
T +61 2 8297 2400
E christian.robinson@au.gt.com

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