Suspicious Matter Reporting – Do you know your obligations?

17 Sept. 2025

Topical Webinars

Keddie Waller
Head of AML/CTF Strategy
Suspicious Matter Reporting – Do you know your obligations?

Suspicious matter reports ('SMRs') are an 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.

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

Non-Subscriber Price

Price: $125

GST: $12.50

$137.50 inc GST

CPD Details

1.0 hours

Categories:

  • General

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