How to Operationalise the AUSTRAC Accounting Program Starter Kit

This interactive 2-hour session is designed for public practice accountants preparing for Tranche 2 AML/CTF obligations. Using the AUSTRAC Accounting Program Starter Kit, participants will learn how to customise and operationalise their firm’s compliance program.

What to expect:

• Step-by-step guidance on conducting Risk Assessments and Customer Due Diligence (CDD)
• Understanding the role of the Compliance Officer and assigning responsibilities
• Setting up Escalation and Reporting processes for suspicious matters

Plus: Enjoy refreshments while engaging with peers and experts. Walk away with a clear roadmap to ensure your firm is ready and compliant.

CPD Eligible: 2 hours