Anti-Money Laundering Magazine
Our objective is to provide the pre-eminent place for information and debate about money laundering, terrorism financing and the AML/CTF regime created in Australia by the 2006 legislation.
Combating money laundering is a complex and involved process. As practitioners grapple with legislation, the development of internal controls and systems and the training of staff, we offer practitioners the best advice.
Our content is a mixture of contributions provided by local industry and articles supplied by AML/CTF practitioners in the U.K, Europe, Asia and the U.S.A.
Anti-money laundering magazine is an industry initiative that has been pro-actively driven by the Australian Financial Markets Association (AFMA) a not for profit organisation.
| 
