A Guide to Anti-Money Laundering for Crypto Firms

A Guide to AML for Australian FinTechs

AML Compliance Reports

Australia’s FinTech sector has grown dramatically, with investor funding soaring by 253% between 2020 and 2021, compared to a global average of 45%. Management consultancy EY called FinTech “the standout hero” of the Australian economy during the pandemic.

As FinTechs grow and acquire more customers, their AML/CTF programs must also mature. The firms best set up for success are those with scalable solutions and a sound understanding of AUSTRAC’s expectations of the firms it regulates.

Download our guide to explore:

  • Australia’s AML/CTF framework, including FATF recommendations and reforms to the country’s AML/CTF regulations
  • Key obligations for FinTechs, including registration, reporting and record keeping
  • Current risks, deep risk thinking, and integrating a risk-based approach

Read the Guide:

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Disclaimer: This is for general information only. The information presented does not constitute legal advice. ComplyAdvantage accepts no responsibility for any information contained herein and disclaims and excludes any liability in respect of the contents or for action taken based on this information.

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