In July, AUSTRAC hosted a series of industry sector-specific webinars highlighting the key findings from Australia’s national risk assessments (NRAs) on money laundering, terrorism financing and proliferation financing. 

The NRAs provide detailed insights into the scale, sophistication and threats posed by these serious crimes, along with their impacts on Australia. They offer an in-depth look at the extent of these crimes and the channels and sectors that are at highest risk of exploitation. These assessments are invaluable for businesses and are intended to help you better understand your risks to strengthen your anti-money laundering and counter-terrorism financing (AML/CTF) programs. 

The industry specific webinars are a prime opportunity to delve into the key findings from the NRAs. These webinars will provide you with targeted insights into the money laundering, terrorism financing and proliferation financing risks that your sector and business may encounter. This knowledge is crucial to ensure you have the appropriate systems and controls in place to protect your business and customers. 

What should I do

If you were not able to attend your sector-specific webinar, watch the recordings on our YouTube channel.

Further information

For more in-depth information, read the NRAs on money laundering, terrorism financing and proliferation financing.