Video: AML LIVe Chat - AML/CTF Compliance for Small to Medium Firms | Law Institute of Victoria
This recording is tailored for small to medium firms offering a limited range of designated services. It empowers you to confidently develop your own AML/CTF program, building on the foundations of AUSTRAC’s Starter Kit and 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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