Webinar: Introducing BGL Firm Verify

Join our 1-hour webinar to discover BGL Firm Verify, a complete AML/CTF and CDD compliance solution for accounting firms.

With key features:

– AUSTRAC enrolment and registration support
– AML/CTF Program builder for documenting policies, procedures and controls
– Firm risk assessment tools aligned to regulatory obligations
– Customer Due Diligence (CDD) workflows for designated services
– KYC, KYB and KYE identity verification
– PEP, sanctions and adverse media screening
– Ongoing monitoring and transaction alerts
– Suspicious matter reporting workflows aligned with AUSTRAC requirements

📅 Tuesday, 26 May 2026, 13:00 – 14:00 AEST