AUSTRAC Risk Assessment Oct 2019 | Australia’s Mutual Banking Sector | Practice Summary Reports

The following information has been developed by Samantha Carroll, Practice Director for Governance, Compliance and Regulations to help Mutual’s understand the key takeaways and themes identified in the AUSTRAC report. It has been overlayed with her observations and serves to provide Boards and Senior Management  as well as AML and CTF Officers with suggested next steps.

Click here for the Boards and Senior Management Summary

Click here for the AML and CTF Officers Summary