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Under the Hood: What to do if you're tranche 2
Published 4 months, 3 weeks ago
Description
This week on UTH, Emma is joined by lawyer and anti-money laundering specialist Fiona Halsey to discuss all things AML/CTF, why accountants have been brought into the regime, how to prepare for it, and the high stakes of non-compliance.
Tune in to hear more about:
- Fiona's career journey and how she got to where she is today.
- Why it's critical to figure out whether or not you're captured by the AML/CTF regime.
- How to get started if you're covered under the new rules.
- The stakes of getting compliance wrong.
- Why AML/CTF has been expanded to include accountants.
You can contact the Accountants Daily team and podcast host Emma at emma.partis@momentummedia.com.au.