Video: AML LIVe Chat - AML/CTF Compliance for Small to Medium Firms | Law Institute of Victoria
This practical LIVe Chat is designed specifically for small to medium firms offering a limited range of designated services. This session empowers you to confidently build your own AML/CTF program building on the foundations of the AUSTRAC’s Starter Kit alongside exclusive LIV resources.
This practical LIVe Chat is designed specifically for small to medium firms offering a limited range of designated services. This session empowers you to confidently build your own AML/CTF program building on the foundations of the AUSTRAC’s Starter Kit alongside exclusive LIV resources.
You’ll discover how to create a detailed Risk Assessment for the designated services you provide and learn to use Starter Kit’s framework and templates into clear, effective policies and processes for your practice.
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