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Anti Money Laundering Webinar

$20.00 AUD
Approx $14.48 USD

Description:

What Vineet will cover in this session:

  • Payroll Processor in Scope fir AML under AUSTRAC
  • A Quick Comparison with USA
  • AML Compliance obligations of the Payroll Processing System (PPS)
          1.  Essence of Applicable AMP Laws
          2.  Why we need to understand AML issues surrounding to PPS
  • Nuts and Bolts of AUSTRAC Regulations of PPS
  • Applicable Sections of AML Laws
  • Need for Effective AML Program Implementation
  • Snapshot recent cases and controversies
  • Recommendations

Head back to the Anti Money Laundering webinar page.


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