AML Program Tool Guide - Customising your Personnel Register (Tool 3A)

9 Jan. 2026

HN Hub 'How To' Videos

Kath Bowler
General Manager
AML Program Tool Guide - Customising your Personnel Register (Tool 3A)

This short video provides guidance on how to customise your Personnel Due Diligence & Training Register template (Tool 2A) that forms part of our AML/CTF Program bundle of documents.

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0.1 hours

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