6. Alliance Partners
First AML: How to Hire an AML Compliance Officer
👓 1 minute read
Hiring your first AML Compliance Officer (AMLCO) is a high-stakes decision. It’s not about ticking boxes; it’s about choosing someone who can lead and embed a culture of compliance.
With Tranche 2 on the horizon, many firms are making this hire for the first time, often with little precedent to guide them.
This free guide walks you through exactly how to make a confident, compliant and well-informed hire, whether you're recruiting externally or developing internal talent.
Inside you'll find:
What the AMLCO really does and why the role matters
How to assess if someone is “fit and proper” under AUSTRAC
Why mindset can matter more than experience
Traits of a strong AMLCO, and what to avoid
Interview questions that reveal judgement and risk awareness
Sample job description with responsibilities, skills and KPIs
Real-world examples from law, real estate and accounting
How other firms are building their compliance teams
Trade-In Your e-Trash?
👓 1 minute read
Trade-in all that equipment sitting in cupboards
Trade-in all that equipment sitting in cupboards
Did you know you can trade-in your phones, tablets and laptops for an Officeworks gift card or EFT payment?
Head straight to Officeworks for an unbeatable range of office supplies, stationery, technology, furniture and more for your agency.
Contact First National’s Business Specialist, Brian Wyatt today on 0491 697 190 or firstnational@officeworks.com.au to find out how you can benefit from a tech trade-in.