AUSTRAC National Risk Assessments Findings – скачать в хорошем качестве

AUSTRAC National Risk Assessments Findings –

#RegTechMatters | 𝙛𝙞𝙣𝙙 𝙤𝙪𝙩 𝙬𝙝𝙮 𝙞𝙩 𝙨𝙝𝙤𝙪𝙡𝙙 𝙢𝙖𝙩𝙩𝙚𝙧 𝙩𝙤 𝙮𝙤𝙪. | 26 November 2024 Join us as we dive into AUSTRAC's National Risk Assessment Findings, offering an overview of the current risk environment in Australia. This session will provide key insights into the threats and vulnerabilities facing Australian sectors, including the methodologies used to raise and move funds for terrorism financing, and an overview of proliferation financing risks. AUSTRAC will explore expectations of RegTechs and how these organisations can effectively respond to the evolving risk landscape. Whether you are a compliance professional, a RegTech provider, or working in the financial sector, this webinar is an essential opportunity to stay informed and ahead of emerging threats. 𝗞𝗲𝘆 𝗧𝗼𝗽𝗶𝗰𝘀: Money laundering threats and vulnerabilities to Australian sectors Methodologies used to raise and move funds for terrorism financing An overview of proliferation financing in Australia AUSTRAC’s expectations of RegTechs. 𝗦𝗽𝗲𝗮𝗸𝗲𝗿𝘀: Deborah Young – CEO, The RegTech Association Hilary Randall – Manager, Industry Education and Outreach, AUSTRAC Nikhil Vasudev – Specialist, Industry Education and Outreach, AUSTRAC