The role of an AML Adviser is crucial. It involves creating and developing strong systems and controls to protect Reporting Entities from criminal exploitation.
We have created two infographics, incorporating information provided by AUSTRAC, for AML Advisers and AUSTRAC Reporting Entities.
References:
AUSTRAC (2020), Expectations of AML/CTF advisers
AUSTRAC (2020), Engaging AML/CTF advisers | Guidance for reporting entities