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Webinar: AML/CTF Implementation: What’s Working, What’s Not

September 24 @ 11:00 - 12:00
Free

It’s now three months the AML/CTF regime for most accountants. How is your implementation tracking?

In this webinar, we’ll take stock of where firms should be at and provide practical guidance on two of the most common implementation questions – customer due diligence (CDD) obligations and suspicious matter reporting (SMRs).

We’ll also make sure there’s plenty of time to answer questions.

📅 Thursday, 24 September 2026, 11:00 – 12:00 AEST

REGISTER NOW

Details

  • Date: September 24
  • Time:
    11:00 - 12:00
  • Cost: Free
  • Event Category:

Venue

Other

Month
September
Location
Online-Webinar
Country
Australia