Not all AML/CTF advisory services offer the same level of expertise or depth of analysis. Choosing the right provider can make a significant difference to the quality and effectiveness of a gaming venue, pub or hotel’s AML/CTF program.

Australia has witnessed significant enforcement actions in response to Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) non-compliance and gambling industry compliance generally.

AUSTRAC’s recently released Money Laundering in Australia and Terrorism Financing in Australia National Risk Assessments are important reading for gambling industry participants.

Read the full article on the AUSTRAC website.