| Regulatory Obligations |
Knowledge about a customer's identity is necessary for identifying a money laundering or terrorism financing risk. In this module we will look at the principal elements and requirements of a 'know your customer' (KYC) policy.
Web (HTML)
Flash (3.87MB)
Print (pdf) |
 |
|
Under the AML/CTF Act, remittance service providers have a new obligation to register with AUSTRAC. In this module we will look at remittance services, including alternative remittance, and what remittance service providers need to do to meet their AML/CTF Act obligation.
Web (HTML)
Flash (1.92MB)
Print (pdf) |
 |
|
The transaction reporting obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) come into effect on 12 December 2008. In this module we will look at the different report types and how and when reports are made.
Web (HTML)
Flash (1.59MB)
Print (pdf) |
 |
|
AML/CTF programs are a new requirement under the AML/CTF Act. The primary purpose of an AML/CTF program is to identify, mitigate and manage the ML/TF risk and to set out applicable customer identification procedures. In this module we will look at the parts of an AML/CTF program.
Web (HTML)
Flash (1.59MB)
Print (pdf) |
 |
|