Build Better Feburary Webinar recap
Автор: Master Builders ACT
Загружено: 2026-02-18
Просмотров: 4
Описание:
In this month's Build Better webinar, the Master Builders ACT Advisory Team will be joined by a consultant involved with the AML Team to cover:
enrolling with AUSTRAC
your obligation to assess the riskof your business falling victim to money laundering and financing terrorism, and to develop policies to combat this and be compliant with AML
appointing a compliance officer and other obligations
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