Download AML-CTF Requirements Plan whitepaper now
Compliance with AML/CTF Laws - The Role of a Requirements Plan
 | Read this whitepaper to gain insights into: - understanding what the requirements of the new AML/CTF legislation really are
- how a requirements plan can help avoid oversights that could lead to non-compliance
- why a requirements plan is mandatory for a successful AML/CTF implementation
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Whitepaper synopsis:
Joy Geary, AML/CTF advisor, looks at how to manage suspicious matter reporting under the Australian AML/CTF legislation.
Those businesses that already report suspicious transactions under the Financial Transactions Report Act 1988 will find it relatively easy to migrate their current business processes across to meet the suspicious matter reporting requirements of the AML/CTF Act.
For those businesses new to this obligation, there are some key things to consider when designing the reporting framework and process. These naturally focus on who will report, what will be reported, how will reporting be completed and what other internal actions flow from the lodging of a report.
Download AML-CTF Requirements Plan whitepaper now
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