WEBINAR: AML/CTF Program Update - Part 1 (for existing Tranche 1 entities)

This two-part webinar will explain our new AML/CTF Program and templates, and show you how to update your current program or tailor the templates to meet new requirements.

The first webinar will focus on ML/TF risk assessment and due diligence. The second webinar will cover Personnel and Governance, reporting and keeping your program updates.

Note: This webinar is designed for existing Tranche 1 entities (excluding financial advisers). If you are a financial Adviser, look out for a separate webinar series coming soon.