What is the purpose of having an AML/CTF policy and staff training?

The primary purpose of AML/CTF Training is to inform all relevant staff of the designated services’ attitude towards money-laundering and financing of terrorism (ML/TF).

  • Protect the organisation, community and Australia from criminal activity
  • Document the AML/CTF policies and procedures
  • Outline the key roles and responsibilities
  • Identify and understand the risks…

What is an Employee Due Diligence Program?

Any employee who handles a function of AML/CTF compliance, whether that be in an admin role or development each contributes to the risk of a non-compliance event occurring in your business. For this reason, it is essential you screen a prospective employee who, if employed, is in a position to…

Mitchell Travers

Political Economy | Crypto | Woke & 🐐 Ideas |

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