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Child sexual exploitation myth vs fact poster
This poster challenges common myths about financial indicators, suspicious matter reporting, and how you can help identify child sexual exploitation-related financial activity.
Child sexual exploitation risk indicators poster
This poster highlights key CSE risk indicators and prompts you to consider them collectively, in the context of customer behaviour and activity.
Suspicious matter reporting can help stop serious criminal harm
Suspicious matter reporting (SMR) plays a vital role in helping identify money laundering, terrorism financing and other serious crimes. This short animation explains your reporting obligations and…
Enrol with us and meet your ongoing obligations
Meeting your AML/CTF obligations helps protect your business and the community from money laundering and other serious crime. If your business provides designated services, you must be enrolled and…
Money transfer: The right way
A video on why remittance service providers need to be registered with AUSTRAC. It also outlines the risks posed to the community by unregistered remittance service providers. Watch the video.
Myth vs facts poster for remittance service providers
A printable poster to help you understand the myths and facts relating to criminal exploitation of remittance service providers.
Download the poster: Myth vs facts poster for remittance service…