Your 5-step Guide to AML/CTF Compliance

Australia is moving forward with major reforms to its Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) framework, designed to address regulatory blind spots and strengthen protections against financial crime. This change brings new responsibilities, including client identification and verification, ongoing risk assessment, red-flag monitoring, and suspicious matter reporting to AUSTRAC.

For many organisations, these requirements introduce new processes and compliance obligations that affect daily operations. In this eBook, we break down the five essential components of AML/CTF compliance and explain how triSearch helps reporting entities meet their obligations with confidence and efficiency. 

Download this eBook to stay prepared for Tranche 2.