Governing body
The governing body is responsible for the governance and executive decisions of the business. Find out your obligations.
Senior manager
Find out who can be a senior manager for AML/CTF program and their obligations.
AML/CTF compliance officer
Learn about the responsibilities of AML/CTF compliance officer.
For sole traders / micro businesses
Find out what your AML/CTF responsibilities are if you’re a sole trader or micro business.
Establishing a strong AML/CTF culture
Learn about the importance of establishing a strong AML/CTF culture in your business.