AML/CTF Program Update – Part 1 (for existing Tranche 1 entities)

19 Feb. 2026

Topical Webinars

Naomi Fink
Special Counsel
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 our 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.

What's covered

  • ML/TF Risk Assessment
  • Customer Due Diligence

Non-Subscriber Price

Price: $125

GST: $12.50

$137.50 inc GST

CPD Details

1.0 hours

Categories:

  • Regulatory Compliance and Consumer Protection

You may also be interested in