ML/TF Risk Assessment Tool 2B Training

4 June 2026

HN Hub 'How To' Videos

Kath Bowler
General Manager
ML/TF Risk Assessment Tool 2B Training

If you have purchased our AML/CTF Program Bundle, one of the key documents is Tool 2B - ML/TF Risk Register & KYC Tool. This webinar goes through in detail the recent updates made to the tool, following AUSTRAC's recent regulatory changes, as well as guidance on how to best use the tool.

Non-Subscriber Price

Price: $0

GST: $0.00

$0.00 inc GST

CPD Details

1.0 hours

Categories:

  • Technical

You may also be interested in