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(October 2010) The Australian Criminal Intelligence Commission (ACIC) is a national law enforcement agency of Australia responsible for criminal intelligence, with specialist investigative capabilities, and delivers and maintains national information sharing solutions.
The Audit and Compliance Department or ACD of CMIC is comprised of two units - the Regular Examination Unit and the Risk Management Unit. CMIC's Regular Examination Unit or the REU conducts a regular audit of all Trading Participants, including their branches and agencies.