AML/CTF for Financial Advisers Training – Online Workshop

What's covered

  • The obligations of Reporting Entities under the AML/CTF Act and the Rules
  • The consequences of non-compliance
  • The type of ML/TF risk that Reporting Entities might face and the potential consequences of such risk
  • The measures provided for by the Reporting Entity’s AML/CTF Program and Procedures that are relevant to the work carried out by their employees
Price: $720.00
+ GST: $72.00
Total: $792.00
Date and Time
Fri, 5th February 2021
10:00 am- 12:00 pmWebinar
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Most advice firms are aware that they have AML/CTF obligations, but aren’t always 100% exactly sure of what those obligations are.  We'll walk through the nuts and bolts of AML/CTF law, why you have to comply and how you can comply.  We’ll also look at what makes a good program and where some will fall short of the mark.

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