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The essential elements of an AML/CTF program INSIGHT | EXISTING ENTITIES

Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) program is crucial for organisations to comply with AML/CTF obligations and requirements. Under the AML/CTF Act 2006, all reporting entities must establish and maintain an AML/CTF program that identifies, mitigates, and manages their money laundering and terrorism financing (ML/TF) risks, and addresses the AML/CTF system and control requirements set out in the AML/CTF Rules.

Neil Jeans
Katherine Shamai
Martin Stone
Annelies Homersham
| 8 min read | 18 Feb 2025
Key Roles in AML/CTF governance INSIGHT | EXISTING ENTITIES

Explore the key roles and responsibilities in AML/CTF governance, including the involvement of the Board, senior management, and compliance officers. Understand the amended AML/CTF Act 2024 requirements, risk management strategies, and the importance of fostering a culture of compliance within organizations.

Neil Jeans
Katherine Shamai
Martin Stone
Annelies Homersham
| 11 min read | 04 Feb 2025