©2018-2019 by The GRC Institute - Governance, Risk & Compliance.  ABN: 42862119377

Podcast: Lessons from the Compliance Report

June 2, 2019

 

The GRC Professional got an opportunity to speak to the Andrew Ham from Lawyers on Demand in the Asia Pacific and a consultant to AML Experts talks about some of the lessons learned from filling out the annual Australian Transactions Reports and Analysis Centre (Austrac) Compliance Report.

 

 

Issues Discussed: 

  • Purpose for the data collected by Austrac 

  • Risks of not filing out the report properly 

  • Logistical challenges around the compliance report 

  • The importance of having an audit trail

  •  What to expect from a future report 

 

 

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