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SUMMARY:Webinar: AML/CTF Implementation: What's Working\, What's Not
DESCRIPTION:It’s now three months the AML/CTF regime for most accountants. How is your implementation tracking? \nIn 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). \nWe’ll also make sure there’s plenty of time to answer questions. \n📅 Thursday\, 24 September 2026\, 11:00 – 12:00 AEST \nREGISTER NOW
URL:https://www.bglcorp.com/event/webinar-aml-ctf-implementation-whats-working-whats-not/
LOCATION:Webinar
CATEGORIES:Webinars
ORGANIZER;CN="BGL Corporate Solutions Pty Ltd":MAILTO:events@bglcorp.com.au
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