Stay connected:

Material on this website is © 2012 Deloitte Global Services Limited, or a member firm of Deloitte Touche Tohmatsu Limited, or one of their affiliates. See Legal for copyright and other legal information.

Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited, a UK private company limited by guarantee, and its network of member firms, each of which is a legally separate and independent entity. Please see About Deloitte for a detailed description of the legal structure of Deloitte Touche Tohmatsu Limited and its member firms.

 

Quantcast

Get connected

Share your comments

                                                

More on Deloitte

Learn about our site

 


About us

 

Bookmark Email Print page

AML/CTF reforms: managing shareholder value

Deloitte Australia Insights podcast

Chris Cass

Subscribe (RSS) |  Subscribe (iTunes) |  Click here to listen 

Many people in Australia are asking what value an Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) program gives to an organisation as they go through the budget cycle.

Listen to  Chris Cass, Deloitte Forensic AML/CTF partner, as he discusses the importance of AML/CTF programs, the risks that need to be managed by an organisation and who the stakeholders are that are affected by an AML/CTF program.

We would like to hear from you, so please contact us to provide feedback or suggest a future podcast topic.

Related content: