AML/CTF Governance Starts in the Boardroom: Why Board Approval Matters

AML/CTF compliance leadership is often the deciding factor in whether an Anti-Money Laundering and Counter-Terrorism Financing program succeeds or fails. Many organisations invest significant time and money implementing AML/CTF systems,…

Tipping Off AML/CTF is a serious compliance risk for Australian businesses regulated under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act). Organisations that identify suspicious activity must ensure…

AML/CTF employee screening is a critical requirement for Australian clubs, especially those operating gaming machines or other regulated services. In practice, AML/CTF employee screening forms a key part of an…

AML/CTF Training Requirements in Australia changed significantly from 1 April 2026, with AUSTRAC placing greater emphasis on practical, risk-based and evidence-supported training programs. Australia’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF)…

Money laundering risk in licensed venues is becoming an increasing concern for clubs, hotels, and gaming venues operating in areas with high customer turnover. Venues located in tourist destinations, mining…

Personnel due diligence under AML/CTF is a critical compliance requirement for registered clubs in Australia under updated Anti-Money Laundering and Counter-Terrorism Financing obligations. With regulatory changes effective from 1 April…

PEP check vs DFAT check requirements are commonly misunderstood within AML/CTF compliance programs. Although both checks form part of customer due diligence procedures, they serve very different purposes under Australia’s…

AML/CTF Compliance Officer Reports are a critical part of governance and regulatory compliance for Australian businesses, licensed clubs, hotels, and gaming venues. For many Australian businesses and licensed venues, particularly…

AML/CTF compliance for registered clubs in Australia has significantly changed from 1 April 2026. The expectations placed on clubs under Australia’s anti-money laundering and counter-terrorism financing framework have increased, particularly…