The webinar (which is approximately an hour-long) is split into two parts:

Part one – suspicious matter reporting

  • the value of suspicious matter reporting
  • the ‘dos and don’ts’ of suspicious matter reporting
  • the benefits of producing quality suspicious matter reports

Part two – obligations of digital currency exchange providers

  • enrolment and registration
  • AML/CTF Program requirements
  • reporting obligations
  • policy principles.

The webinar is available at:

http://www.austrac.gov.au/smr-and-digital-currency-exchange-provider-webinar-recording

DOWNLOAD A FREE PDF

10 things that you should be DOING

You have Successfully Subscribed!