Recorded:
15 December 2009		   Complimentary Web Seminar

 
AUSTRAC Supervision: Using AUSTRAC Data
To Target Outlier Behaviour


Please fill out the form below to listen to the complimentary web seminar and download the presentation materials.


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Program:

AUSTRAC collects close to 20 million transaction reports each year. These reports provide the regulator with a rich source of observable information about the compliance behaviour of reporting entities.

As the transitional arrangements for reporting requirements of the AML/CTF Act draw to an end, AUSTRAC will increasingly use this material to identify outlier behaviour among reporting entities to target non-compliance.

Attend this webinar to explore some of the methods AUSTRAC is currently using to identify and target outlier behaviour within the context of its broader supervision strategy.
You will learn:
How AUSTRAC processes the three types of reports: cash threshold of $10,000 or more, international funds transfer and suspicious transaction reports
How your compliance with the new reporting laws may impact your institution
What AUSTRAC regulators look for when auditing your institution
Featured Speakers:

Amanda Wood
General Manager Banking and Finance
AUSTRAC