AML in a day workshop – what to expect

17 Feb. 2026

AML - Workshop supporting materials

Kath Bowler
General Manager
AML in a day workshop – what to expect

AML in a day workshop – information for attendees.

Support Resources

Agenda for full day workshop to customise AML/CTF Program
Selecting the right AML technology can be challenging. Our AML Technology Providers Guide offers a practical, independent comparison of leading KYC and CDD providers to help you make an informed decision for your business. Download the guide to understand your options and choose a solution that fits your risk profile, scale and regulatory obligations.

Non-Subscriber Price

Price: $0

GST: $0.00

$0.00 inc GST

CPD Details

8.0 hours

Categories:

  • Regulatory Compliance and Consumer Protection