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AUSTRAC vrs CBA – The Statement of Agreed Facts & Admissions

AUSTRAC vrs CBA the Statement of  Agreed Facts & Admissions

Download here

http://amlexperts.com.au/wp-content/uploads/2018/06/AUSTRAC-v-CBA-statement-agreed-facts-admissions-3june2018-1.pdf

Paddy Oliver’s Presentation on 14th June 2018

Download here

http://amlexperts.com.au/wp-content/uploads/2018/06/AUSTRACvCBA-No3v1.0.pdf

 

Paddy Oliver, Managing Director, AML Experts

Lawyer, AML Consultant, AUSTRAC Authorised Auditor

03 9636 3632

0431 174 124

poliver@amlexperts.com.au

www.amlexperts.com.au

Reduce your risk | Your business deserves high quality AML/CTF advice

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.