About this Event
AUSTRAC recognises that AML/CTF Advisers play an important role in assisting our reporting entities to understand and meet their AML/CTF obligations.
The 2024 AML/CTF Advisers Forum aims to enhance your understanding of reporting entities’ AML/CTF obligations, ML/TF risks and the importance of reporting for financial intelligence and law enforcement outcomes. This will ensure you continue to provide quality, effective and up to date advice and services to reporting entities.
Throughout the day, you will hear directly from AUSTRAC staff about:
- outsourcing and independent reviews
- AUSTRAC's 2024 Regulatory Priorities and recent activity
- actionable financial intelligence and law enforcement outcomes
- key insights from the recent national risk assessments
There will also be opportunities for Q & A and to network with other attendees.
The Forum will be held at the Collins Square Events Centre, with catering and refreshments provided. This is an in-person event only.
Ticket sales close at 11:59PM on Tuesday 29 October 2024.
Grab your ticket today to join us in Melbourne for this free event. We look forward to seeing you for a day filled with learning, insightful discussions and networking opportunities.
For any enquires, email: [email protected]
Further agenda and speaker details are to come.
Please note, attendance at the forum is for AML/CTF advisers only. The forum is not an opportunity to market your services or gain endorsement from AUSTRAC. Any advice provided during the forum is general in nature.
To receive the latest AML/CTF news and information, sign up to the quarterly AUSTRAC InBrief Newsletter.
Event Venue & Nearby Stays
Collins Square Events Centre, 727 Collins Street, Docklands, Australia
AUD 0.00
