时间：2024年11月29日 • 9:00 - 10:00
方式：点击“阅读原文”跳转
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On Tuesday 9 July, AUSTRAC released the Terrorism Financing National Risk Assessment 2024（可在本公众号同日文章找到下载链接）. This is a detailed assessment of Australia’s exposure to terrorism financing threats and vulnerabilities.
The purpose of this webinar is to provide contextual information on the scale and impact of terrorism financing risks associated with charities and non-profit organisations. It highlights some of the key findings of the terrorism financing national risk assessment pertaining to charities and non-profit organisations.
We recommend accessing the webinars from a desktop browser for the best user experience.
Topics covered
Introduction to AUSTRAC
Overview of the Terrorism Financing National Risk Assessment 2024
What is terrorism financing?
Stages of terrorism financing
Terrorism financing - methodology and scope
Key features of the Australian terrorism environment
Vulnerabilities for charities and non-profit organisations
Case studies of terrorism financing risks associated with charities and non-profit organisations
Consequences of terrorism financing on charities and non-profit organisations
Note: The webinar will not provide guidance on how to mitigate risks and/or comply with AML/CTF obligations for the sector.
