How to Operationalise the AUSTRAC Accounting Program Starter Kit

This interactive 2-hour session is designed for public practice accountants preparing for Tranche 2 AML/CTF obligations. Using the AUSTRAC Accounting Program Starter Kit, participants will learn how to customise and operationalise their firm’s compliance program.

What to expect:

• Step-by-step guidance on conducting Risk Assessments and Customer Due Diligence (CDD)
• Understanding the role of the Compliance Officer and assigning responsibilities
• Setting up Escalation and Reporting processes for suspicious matters

Plus: Enjoy refreshments while engaging with peers and experts. Walk away with a clear roadmap to ensure your firm is ready and compliant.

CPD Eligible: 2 hours

Info: Key AML/CTF obligations for accountants

Components of the Starter Kit: Risk Assessment, Policies, Processes, Forms

Info: Customising Risk Assessments and Customer Due Diligence (CDD)

Assigning Compliance Officer responsibilities and escalation processes

Integrating compliance processes into day-to-day workflows

Info: Example of applying a practical tool to implement your AML/CTF compliance program

Info: Open discussion, takeaways, next steps

Info: Continue the conversation with peers and facilitators over refreshments

Know what’s Happening Next — before everyone else does.

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Host or Publisher MyTRAC