Video: AML LIVe Chat - AML/CTF Compliance for Sole Practitioners | Law Institute of Victoria
This practical LIVe Chat is designed specifically for sole practitioners and sole directors of an ILP firms with fewer than 15 staff. The session is designed to empower you to confidently build your own AML/CTF program using AUSTRAC’s Starter Kit alongside exclusive LIV resources.
You’ll discover how to create a tailored Risk Assessment for the designated services you provide and learn to transform the Starter Kit’s templates into clear, effective policies and processes for your practice.
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