Special Podcast: Covid-19 and AML Compliance

March 30, 2020

 

 

Important!

Austrac is accepting compliance reports up to June 30th!

 

See Austrac releases here!

 

The GRC Professional caught up with Andrew Ham of LOD Executive Legal Counsel Risk & Compliance speaks about the potential impact that the current 'situation' might have on AML compliance and the annual compliance report.

 

Happy Listening!

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