WEBINAR: Suspicious Matter Reporting (SMR) – Do you know your obligations?
What's covered
- What are your SMR obligations
- What are the red flags of suspicious activity
- What should be included in an SMR
- Case studies – SMRs in action
- AUSTRAC Enforcement Actions
Wed 17 Sep 2025
11:00 AM - 12:00 PM (AEST)
Webinar
Price: $125
GST: $12.50
$137.50
Suspicious matter reports (SMRs) are integral part of Australia’s AML/CTF regime to protect against money laundering, terrorism and other serious organised crimes. Yet in 2024, almost 90% of non-bank lenders and financiers did not report a single SMR and almost 89% of businesses said they had no high-risk customers at all.
As a result, AUSTRAC has flagged concerns with what it believes is serious under-reporting. Further, it has raised concerns about the ability of reporting entities to identify and manage their high-risk customers and customer transactions.
Do you know your SMR obligations? Do you know when and in what timeframe you must lodge an SMR?
This webinar is a must attend for all current and future reporting entities to understand their SMR obligations under the AML/CTF regime.