Register to attend AUSTRAC’s November forum for AML/CTF advisers
In November, AUSTRAC is hosting a forum in Melbourne and Sydney exclusively for AML/CTF advisers. This forum is a valuable resource for advisers of all experience levels. They can expect to:
- gain a strengthened understanding of AML/CTF obligations, including independent reviews
- learn about AUSTRAC’s 2024 Regulatory Priorities and recent Supervision and Enforcement activity
- learn about the role quality reporting plays in generating AUSTRAC’s actionable financial intelligence and law enforcement outcomes
- hear key insights form the recent national risk assessments.
How do I attend a forum?
The forum will be held in Sydney and Melbourne in November 2024. Advisers can register to attend in person using the links below. You will need to provide your name, job title and business details.
Melbourne forum
Tuesday, 12 November 2024, 8:30 AM - 5:00 PM AEDT
Collins Square Events Centre - 727 Collins Street, Level 5, Tower 2 Docklands, VIC 3008
Register to attend the Melbourne forum.
Sydney forum
Wednesday, 20 November 2024, 8:30 AM - 5:00 PM AEDT
Rydges Sydney Central - 28 Albion Street, Surry Hills, NSW 2010