Full ML/TF Risk Assessment
Conducting a full ML/TF risk assessment for your business at regular intervals is an essential aspect of meeting your compliance obligations under the Anti-Money Laundering and Counter Terrorism Financing Act 2006 (Cth).
We can produce a complete and thorough written risk assessment for your business, which will include a review of the specific risk posed by:
- The customer groups you service
- The type/s of designated services offered by your business
- The methods by which you offer your services (e.g. phone, online or in person)
- The different jurisdictions or countries in which you operate
For further details on the obligation to regularly conduct an ML/TF risk assessment of your business please see below.