Talking Financial Crime with AUSTRAC

by AFIA

29 April 2021

To give members the opportunity to engage directly with AUSTRAC and hear guidance on how the industry can prepare for better compliance, collaboration and financial crime management, we hosted the first 2021 instalment of our webinar series ‘Talking Financial Crime with AUSTRAC’ on 29 April.

Tune in to this on-demand webinar to see AFIA's Executive Director, Communications, Vanessa Puli and AUSTRAC's National Manager of Education, Capability & Communications, Bradley Brown delve into AUSTRAC's 2021 key priorities, financial intelligence activity, trends in financial crimes & preventative actions, recent enforcement activity, and working with the industry on upcoming reforms and consultations.