Appointing the Wrong AMLCTF Compliance Officer Can Expose You Personally - Tranche 2 Australia
Автор: Daniel
Загружено: 2026-02-21
Просмотров: 11
Описание:
Under Australia’s Tranche 2 AML/CTF reforms, appointing the wrong Compliance Officer can expose directors and senior managers to serious regulatory risk.
This short training module explains:
• The role of the AML/CTF Compliance Officer
• Fit and proper requirements
• Governance expectations under the AML/CTF Rules 2025
• What AUSTRAC will examine first in an enforcement review
• Why documentation and ongoing oversight matter
If you are a lawyer, accountant, conveyancer, real estate professional, trust and company service provider, or other designated non-financial business and profession (DNFBP), this training is essential.
Flagship AML provides practical AML/CTF compliance tools designed specifically for Tranche 2 reporting entities.
For further guidance and practical compliance tools, visit:
https://www.flagshipaml.com.au
#FlagshipAML
#AMLCTF
#Tranche2
#AUSTRAC
#ComplianceOfficer
#DNFBP
#QueenslandLawSociety
#QLSProctor
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