The definitive guide to complying with AML/CTF
We brought together leading AML/CTF experts for a roundtable to discuss what Tranche 2 of the Australia’s AML/CTF Act will mean for lawyers, conveyancers, accountants and real estate agents.
Download our eBook for answers to the below questions.
- How can money-laundering and terrorism financing impact your business?
- When will Tranche 2 likely come into effect and what can you expect when it does?
- What are the likely minimum requirements you’ll need to meet under the legislation?
- How can you build a compliance program with minimal disruption to your business?
- Is there a growth opportunity for your business in the compliance market?