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Melbourne, Victoria, Australia

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Full ML/TF Risk Assessment

Conducting a full ML/TF risk assessment for your business at regular intervals is an essential aspect of meeting your compliance obligations under the Anti-Money Laundering and Counter Terrorism Financing Act 2006 (Cth).

We can produce a complete and thorough written risk assessment for your business, which will include a review of the specific risk posed by:

  • The customer groups you service
  • The type/s of designated services offered by your business
  • The methods by which you offer your services (e.g. phone, online or in person)
  • The different jurisdictions or countries in which you operate

For further details on the obligation to regularly conduct an ML/TF risk assessment of your business please see below.

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