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Stay on the straight and narrow. A reminder that your AUSTRAC reports due

AUSTRAC v CBA – Now for the Defence

AUSTRAC v CBA is again major news. This time it is CBA’s Defence to the AUSTRAC Statement of Claim

In this session we will explore CBA’s Defence and how it might impact AML/CTF Programs.

We might even stray into the Amended Statement of Claim.

As ever, we won’t be commenting on the merits of the claim or any defence, only the allegations as they pertain to alleged breaches of the AML/CTF Act, especially aorund AML/CTF Programs.

Paddy Oliver, Managing Director, AML Experts (and a lawyer) will lead the discussions.

Tickets are free.

Bring your own lunch.

Paddy Oliver

poliver@amlexperts.com.au

Paddy Oliver leads the team at AML Experts.

Paddy has extensive experience as a lawyer and compliance management consultant. Importantly for you, he is an AUSTRAC Authorised Auditor under the AML Act.

That means AML Experts is your one-stop-shop for AUSTRAC compliance.

Paddy can be contacted here.