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New resources to help you assess and manage ML/TF risks in your business

24 August 2020

Effective risk assessment and management processes are critical to protecting businesses from criminal exploitation.

To help you identify, mitigate and manage risks to your business, AUSTRAC has released the next suite of resources in the Insights series. The resources include a guidance document ‘Assessing ML/TF risk’, a video animation, and updated web content.

» View video and download resources