Exclusive BDO Connect Webinar | AUSTRAC Tranche 2 AML CTF changes
Paul Jevtovic, former CEO of AUSTRAC, joins Jeremy Babb, Founder of AML Smart Guard, to discuss AUSTRAC’s Tranche 2 AML CTF Act and Rules, and what they mean in practice for advisers and clients. The session was moderated by Nathan Lynch, best-selling author of The Lucky Laundry, the AML book that everyone reads. The session focuses on how to quickly move towards full compliance and what you need to be aware of as the new requirements are implemented.
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