WEBINAR: The what, when and how of outsourcing AML/CTF compliance

Sarah Archer
Special Counsel

What's covered

  • Legal responsibility and liability of reporting entities when outsourcing
  • CDD on service providers
  • Documenting outsourcing agreements, including CDD reliance arrangements
  • Looking at how outsourcing fits in with an AFS licensee's general obligations
  • Outsourcing checklist

Wed 19 Aug 2026

11:00 AM - 12:00 PM (AEST)

Webinar

Price: $125

GST: $12.50

$137.50

Many Reporting Entities use external providers to perform AML/CTF functions, particularly when it comes to the Customer Due Diligence and KYC processes.

If you are looking to rely on an outsourced provider, or another reporting entity wants to rely on your CDD process, what do you need to consider?