Appointing the Wrong AMLCTF Compliance Officer Can Expose You Personally - Tranche 2 Australia скачать в хорошем качестве

Appointing the Wrong AMLCTF Compliance Officer Can Expose You Personally - Tranche 2 Australia

Under Australia’s Tranche 2 AML/CTF reforms, appointing the wrong Compliance Officer can expose directors and senior managers to serious regulatory risk. This short training module explains: • The role of the AML/CTF Compliance Officer • Fit and proper requirements • Governance expectations under the AML/CTF Rules 2025 • What AUSTRAC will examine first in an enforcement review • Why documentation and ongoing oversight matter If you are a lawyer, accountant, conveyancer, real estate professional, trust and company service provider, or other designated non-financial business and profession (DNFBP), this training is essential. Flagship AML provides practical AML/CTF compliance tools designed specifically for Tranche 2 reporting entities. For further guidance and practical compliance tools, visit: https://www.flagshipaml.com.au #FlagshipAML #AMLCTF #Tranche2 #AUSTRAC #ComplianceOfficer #DNFBP #QueenslandLawSociety #QLSProctor