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Congratulations! You have passed and successfully completed the Certificate Course on An Insight into How a Regulator Operates.
State whether the following statement is True or False:
A regulator’s role changes over time based on its perception of how best to interact with its regulated population, in order to effectively achieve its goals.
After the introduction of the new AML/CTF Act in 2006, AUSTRAC’s immediate approach consisted of all the following, EXCEPT:
(choose the option that does not apply)
Choose the most appropriate statement with regard to levying penalties for breaches:
Which among the following is NOT one of the challenges currently facing regulators such as AUSTRAC?
AUSTRAC has levied the highest civil penalty so far on which of the following organisations?
Which of the following is an example of “return on investment” to the Australian government by the AUSTRAC?