| In May and June, AUSTRAC will host the virtual AUSTRAC Reporting Entity聽Forum. The AUSTRAC Reporting Entity Forum is a series of webinars where 丝瓜视频 members can hear directly from AUSTRAC about a number of important regulatory topics. At the AUSTRAC Reporting Entity Forum, reporting entities will hear about: findings from our supervision teams, including any AML/CTF compliance issues we鈥檝e identified in your sector findings from the 2024 Compliance Report key changes for reporting entities ahead of reforms to Australia鈥檚 anti-money laundering and counter-terrorism financing (AML/CTF) regime. How 丝瓜视频 members can attend the AUSTRAC Reporting Entity Forum Reporting entities can register to attend a sector-specific webinar via the link below. Each webinar will take place via Microsoft Teams and run for between 60 and 90 minutes, including time at the end for questions.聽 How 丝瓜视频 members can benefit from attending the AUSTRAC Reporting Entity Forum Through events like this, we facilitate discussions between AUSTRAC and reporting entities, and encourage a collaborative approach to fighting financial crime.聽 The AUSTRAC Reporting Entity Forum will help improve 丝瓜视频 member鈥檚 understanding of AUSTRAC鈥檚 regulatory expectations and our focus. They can also hear about some of the issues we鈥檝e found through our supervision activities. We encourage members to attend the AUSTRAC Reporting Entity Forum and hear about the issues impacting our sector.聽 More information For more information about the AUSTRAC Reporting Entity Forum, email聽Industry_Education_and_Outreach@austrac.gov.au. If you have any questions about your AML/CTF obligations, email聽contact@austrac.gov.au. |
