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Forensic > Anti-money laundering (AML) & counter terrorist financing (CTF)    
Industry Associations can help members achieve AML/CTF compliance
Deloitte Australia Insights podcast
Philip Joe-Low

 

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With Australia’s new Anti-money laundering and Counter-terrorism financing (AML/CTF) laws impacting many small and medium sized businesses, industry associations can play a significant role in assisting their membership in achieving compliance.

Listen to Marketing Director, Michael Tarlinton and Program Manager, Philip Joe-Low discuss the challenges that industry associations face in helping their members when it comes to compliance with anti-money laundering and counter terrorist financing laws.

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Page Last Updated: 18 November 2008
Source: Deloitte Touche Tohmatsu - Australia (English)

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