Anti-Money Laundering Magazine and the Australian Financial Markets Association (AFMA)

This webinar was facilitated by Joy Geary and involves a discussion on the similarities and differences between the Foreign Account Tax Compliance Act (FATCA) and Anti-Money Laundering and Counter-Terrorism Financing (Act) and the challenges that Foreign Financial Institutions (FFIs) can expect to face during the design, build and implementation of FATCA compliance programs.

Click here to view the original full webinar.

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Is your AML/CTF compliance program up to scratch?