The AUSTRAC Starter Kits have arrived and it's our mission at InfoTrack to ensure you understand everything you need to be compliant. Introducing our new 5-part AML/CTF compliance series. We’re breaking down AUSTRAC’s obligations for Tranche 2, one step at a time. From enrolling with AUSTRAC, onboarding your firm & people, onboarding your customers, reporting and record keeping. In this first episode, Kristy Bullock, Executive Head of Products and Client Experience at InfoTrack, explains the ess
1:40
The AUSTRAC Starter Kits have arrived and it's our mission at InfoTrack to ensure you understand everything you need to be compliant. Introducing our new 5-part AML/CTF compliance series. We’re breaking down AUSTRAC’s obligations for Tranche 2, one step at a time. From enrolling with AUSTRAC, onboarding your firm & people, onboarding your customers, reporting and record keeping. In this first episode, Kristy Bullock, Executive Head of Products and Client Experience at InfoTrack, explains the ess
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Our program starter kits are launching soon to support newly regulated businesses. We know regulatory change can be challenging. We’ve developed these kits with industry bodies to support you to build your AML/CTF program and get ready to comply with your obligations. Importantly, these kits should help save you time and money without the need to purchase in third party tools if you are a typical small business. More details and access coming soon on our website https://ow.ly/seAv50Y46vQ Togethe
0:14
Our program starter kits are launching soon to support newly regulated businesses. We know regulatory change can be challenging. We’ve developed these kits with industry bodies to support you to build your AML/CTF program and get ready to comply with your obligations. Importantly, these kits should help save you time and money without the need to purchase in third party tools if you are a typical small business. More details and access coming soon on our website https://ow.ly/seAv50Y46vQ Togethe
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