National risk assessment webinar: Money/value transfer businesses & virtual asset service providers

Описание к видео National risk assessment webinar: Money/value transfer businesses & virtual asset service providers

In July 2024, AUSTRAC released national risk assessments about money laundering and terrorism financing in Australia. These new assessments join the national risk assessment for proliferation financing in Australia.

This webinar gives an overview of the risks facing money transfer businesses and virtual asset service providers and will help businesses identify vulnerabilities in their business, so they can ensure they have the appropriate systems in place to protect their customers from serious and organised crime.

Комментарии

Информация по комментариям в разработке

Похожие видео