Podcast number 4 is an overview of the anti-money laundering compliance obligations which start on 12 December 2007 and what's involved in the first compliance report which must be lodged with AUSTRAC by 31 March 2008.
I discuss the topic in 3 parts:
- how do you develop a cost-effective compliance program
- understanding the new rules
- maintaining compliance
It runs for 11 minutes, 40 seconds and is 9.37mb.
Here's a selection of my slides
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