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AUSTRAC update webinar

by AFIA

21 February 2023 | 10.30am to 11.30am | Webinar

Increased digitisation, new technologies and financial products, and increased cyber activity, geopolitical events and the ongoing impacts of the COVID-19 pandemic - the financial services industry can expect a dynamic and constantly evolving threat environment in 2023.

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 first 2023 instalment of our 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.

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Categories: Events