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AUSTRAC Update Webinar

by AFIA

28 June 2023 | 10.30am to 11.30am (AEST) | Webinar

Financial crime continues to evolve, with transnational crime groups harnessing new technologies, professional facilitators, and offshore service providers, to exploit vulnerabilities and launder the proceeds of their crime.

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 second 2023 instalment of the webinar series ‘Talking Financial Crime with AUSTRAC’.

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.

Members can register here.

Non-member can register here.

Categories: Events