Austrac Risk Assessments
Hunt & Hunt Lawyers Partner Andrew Ham talks about recent risk assessments released by The Australian Transaction Reports and Analysis Centre (Austrac) , and the potential impact in might have on reporting entities covered under the Anti-Money Laundering and Counter Terrorist Financing Act. Mentioned in Podcast: Austrac Assessments: https://www.austrac.gov.au/news-and-media/media-release/austrac-releases-four-new-australian-banking-sector-risk-assessments GRC Institute Anti-Money Laundering Networking Group: https://thegrcinstitute.org/Events/eventdetail/1401 Related Articles Assessments to be kept in Context: https://thegrcinstitute.org/news/view/2997