Under the Hood: What you need to know ahead of looming AML/CTF obligations
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Under the Hood: What you need to know ahead of looming AML/CTF obligations
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About this listen
This week on UTH, Imogen is joined by Tim Goodrick, financial crime and forensic team partner at KPMG, to talk about everything accountants need to know as AML/CTF rules come into play.
Tune in to hear more about:
- What the anti-money laundering and counter-terrorism finance laws are and what they mean.
- When accountants must start complying.
- How accountants can make a start in implementing their obligations into daily workflows.
- The upskilling, knowledge and understanding involved.
- The challenges, red flags and risks to steer clear of.
You can contact the Accountants Daily team and podcast host Imogen at imogen.wilson@momentummedia.com.au.
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