We know you want no part of these activities. And we’re here to defend your integrity.
To protect your business you must have a robust compliance program. Your people must be thoroughly trained and alert to risk. And to respond to AUSTRAC you’ll need an accredited auditor.
AUSTRAC operates under the Anti-Money Laundering and Counter-Terrorism Financing Act.
AUSTRAC has far reaching powers for identifying, disrupting and preventing criminal financial activity.
AUSTRAC also has extensive powers over businesses for ensuring compliance with the AML/CTF Act.
When the top AML/CTF regulator comes calling, you want AML Experts in your corner.
How you respond to AUSTRAC is critical. We have the experience, expertise and latest industry intelligence to assist you provide a professional and cooperative response to AUSTRAC.
Don’t risk it – AUSTRAC has the power to impose severe penalties on non-compliant businesses. Call AML Experts.
Your people don’t know what they don’t know.
Our extensive anti-money laundering (AML) and Counter-Terrorism Financing (CTF) training will open their eyes to the risks, loopholes and soft spots that leave you vulnerable.
Clients say our training is the best they have received.