I enjoyed getting the opportunity recently to give a
presentation on anti-money laundering at the 2007 Ultradata Client Conference. It
was a good audience and I learned a lot about Ultradata’s software solutions to support anti-money laundering compliance programs.

In this month’s podcast I give an overview of the anti-money laundering compliance obligations which start on 12 December 2007 and look at what’s involved in the first compliance report which must be lodged with AUSTRAC by 31 March 2008.

I discuss the topic in 3 parts:

• how do you develop a cost-effective compliance program
• understanding the new rules
• maintaining compliance

It runs for 11 minutes, 40 seconds.

Here’s a selection of my slides

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