Suggested Posts

Podcast: Money Transfers, Remitters and


The GRC Professional Podcast caught up with our regular AML expert Andrew Ham to discuss Austrac's approach to money transfers and remittances.

If you have a position on the remittances and money transfers, or any general perspectives on Austrac's regulatory or enforcement approach, please email kwame.slusher@thegrcinstitute.org


Tags
No tags yet.

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