How does Kogan Money Credit Cards manage financial crime and sanctions obligations?

We’re committed to protecting our customers by meeting our legal and regulatory requirements in the areas of financial crime and creating a hostile environment for criminal activity.

This includes:

• Implementation of an anti-money-laundering and counter-terrorism financing (AML/CTF) program.
• Education to help our customers understand and protect themselves from the risk of fraud.
• Compliance with international anti-bribery and corruption rules and regulations, including making our Anti-Bribery and Corruption Policy available.
• Implementation of our Sanctions Program.

You can learn more about how we manage our financial crime and sanctions obligations here.