Anti-Money Laundering & Counter-Terrorism Financing

Anti-Money Laundering & Counter-Terrorism Financing

Digital Currency (Crypto) Exchange AML/CTF Training and Program Update

Due to popular demand, we have scheduled a public seminar for Digital Currency (Crypto) Exchange AML/CTF Training and Program Update.

This 2.5-hour interactive training session is tailored to the digital currency/cryptocurrency industry.  

The training course is specifically tailored for digital currency exchange service providers, who will come within the ambit of the legislation from 3rd April 2018.

Did you know?

Did you know, once you are captured by the regime, you will be required to annually conduct training that meets certain requirements?

As required by Part 8.2 of the AML/CTF Rules, the training session will cover:

  • the obligations of your business under the AML/CTF Act and Rules, including registration and enrolment obligations;
  • the consequences of non-compliance with the AML/CTF Act and Rules;
  • the type of ML/TF risk that your digital currency business might face and the potential consequences of such risk; and
  • the processes and procedures provided for by your business’ AML/CTF Program that are relevant to the work carried out by your employees and staff.

The training session includes real life examples of money laundering and terrorism financing, examples of AUSTRAC typologies and regulatory actions, as well as interactive workshops which will be relevant to your business.  We encourage lively participation and discussions!

The course will start at 9.30am and finish at 12.00pm on 22nd March 2018, and will be held at the offices of Compact, Level 22, 140 William Street, Melbourne VIC 3000.  

If you are an existing purchaser of our tailored package: AML/CTF Program and Risk Register (which is benchmarked against the ADCA Code of Conduct), your package includes an invitation for one person from your organisation to participate in a public AML/CTF training session, at no charge.  Please contact us to let us know who will be attending the training from your organisation.

If you would like to register additional people (or if you didn’t purchase our program package), the cost is $720.00 per person including GST.

If you would like to attend the training, please click here to register online.  

Program in need of an update?

On another note, our AML/CTF Program and Risk Register for the digital/crypto currency industry will shortly be updated to reflect the new legislation.  To register your interest, click here (ADCA members are eligible for a $500 discount). 

Contact us now

Contact us to discuss your AML/CTF requirements now.