Video: AML LIVe Chat - AML/CTF Compliance for Sole Practitioners | Law Institute of Victoria
This recording is tailored for sole practitioners and sole directors of an ILP firms with fewer than 15 staff. It empowers you to confidently build your own AML/CTF program using AUSTRAC’s Starter Kit alongside exclusive LIV resources.
Learn how to create a comprehensive Risk Assessment for the designated services you provide and how to translate the Starter Kit’s framework and templates into clear, effective policies and processes for your practice.
Accessible only to those who have purchased or have access permissions.
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