Are you located overseas and looking to expand your financial services business into Australia? Our team can help with legal advice, Australian Financial Services Licence and Australian Credit Licence applications, training and document needs.
Why your AML/CTF Program needs to be independently reviewed regularly
The AML/CTF Act states that the independent review should be conducted “regularly”, having regard to the nature and size of your business, the complexity of the services you provide, and the level of ML/TF risk faced by your business.