Webinar
To assist members in strengthening their Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) programs to meet their compliance obligations and weather the market challenges ahead, AFIA is hosting the first 2025 instalment of the webinar series ‘Talking Financial Crime with AUSTRAC’.
This webinar will provide you with targeted insights into the money laundering, terrorism financing and proliferation financing risks facing financial services firms in 2025. This knowledge is crucial to ensure you have the appropriate systems and controls in place to protect your business and customers.
Tune in to hear AUSTRAC's National Manager, Regulatory Operations, Bradley Brown and AFIA CEO, Diane Tate, delve into the latest financial services-related updates on AUSTRAC’s:
key priorities
financial intelligence activity
trends in financial crimes and preventative actions
recent enforcement activity
work on upcoming reforms and consultations with the industry
other industry updates.