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Podcast: Lessons from the Compliance Report

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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