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X-WR-CALDESC:Events for BGL Corporate Solutions Pty Ltd
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SUMMARY:Webinar: Introducing BGL Firm Verify
DESCRIPTION:Join our 1-hour webinar to discover BGL Firm Verify\, a complete AML/CTF and CDD compliance solution for accounting firms.  \nWith key features: \n– AUSTRAC enrolment and registration support\n– AML/CTF Program builder for documenting policies\, procedures and controls\n– Firm risk assessment tools aligned to regulatory obligations\n– Customer Due Diligence (CDD) workflows for designated services\n– KYC\, KYB and KYE identity verification\n– PEP\, sanctions and adverse media screening\n– Ongoing monitoring and transaction alerts\n– Suspicious matter reporting workflows aligned with AUSTRAC requirements \n📅 Tuesday\, 26 May 2026\, 13:00 – 14:00 AEST \nREGISTER NOW
URL:https://www.bglcorp.com/event/webinar-introducing-bgl-firm-verify/
LOCATION:Webinar
CATEGORIES:Webinars
ORGANIZER;CN="BGL Corporate Solutions Pty Ltd":MAILTO:events@bglcorp.com.au
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