AML Kickstarter Workshop
If your business is captured by Tranche 2 AML/CTF reforms, this 3 1/2 hour practical workshop will help you cut through complexity, leaving you equipped with actionable steps for your specific business needs, not just theoretical knowledge.
In this workshop, you’ll:
- Set governance: Know the roles and responsibilities you must assign.
- Cover your ML/TF risk assessment: Identify designated services, customers and delivery channels, and learn how to build and maintain a risk register.
- Manage people: Understand personnel due diligence and training requirements and how to map training plans for key roles.
- Do CDD right: Simplified vs enhanced due diligence, privacy linkages, and options for a customer risk rating system.
- Reporting 101: High‑level overview of suspicious matter reporting and other obligations.
Exclusive Offer
Attendees will be entitled to a 25% discount off the purchase price of our AML/CTF Program template (which includes our extensive suite of support tools and procedures).
What's covered
Get the clarity, tools and roadmap you need to build your AML/CTF Program. Key focus areas for the workshop include:
- Governance
- ML/TF Risk Assessment
- Personnel Due Diligence & Training
- Customer Due Diligence (CDD)
Who should attend?
Partners, Practice Managers or AML/CTF Officers who will be responsible for understanding and implementing AML/CTF obligations for your practice.
What AUSTRAC is saying "There is no ‘one-size-fits-all’ AML/CTF program. Each reporting entity is different and has its own unique set of money laundering/terrorism financing risks. You must develop a program that is tailored to meet your specific needs, risks and characteristics. This gives you the flexibility to decide how to meet your obligations and to develop stronger and/or additional controls when necessary". https://www.austrac.gov.au/business/core-guidance/amlctf-programs