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Special: Covid-19 And The Compliance Report
Important!
Austrac is accepting compliance reports up to June 30th!
See Austrac releases here: https:https://www.austrac.gov.au/about-us/our-recent-work/covid-19-update-compliance-report
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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By Kwame Slusher
3.5
22 ratings
Important!
Austrac is accepting compliance reports up to June 30th!
See Austrac releases here: https:https://www.austrac.gov.au/about-us/our-recent-work/covid-19-update-compliance-report
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!