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New guide and resources to help you detect and report crime

1 December 2020

Your business plays a crucial role in identifying and reporting financial crime to protect Australia’s financial system and community from money laundering and other serious crimes.

To help you understand, detect and report financial crime, we recently launched a new type of guide called financial crime guides.

Financial crime guides provide your business with detailed information about the financial aspects of different crime types, and include case studies and indicators that you can use to identify and report if you identify this type of activity.

Read our latest financial crime guide:

New resources from our international partners

The Egmont Group, the international body of 166 Financial Intelligence Units recently published two new project reports providing red flags, indicators and practical information to help you optimise your AML/CTF systems and processes to better detect and report financial crime.

Download the resources: