With David’s extensive experience, including over 1200 AML/CFT audits and the development of sector-specific AML/CFT manuals, this training is not to be missed. Plus, here’s the best part—you can count it as annual refresher training for any staff member involved in AML/CFT compliance. Don’t miss out on this opportunity to stay up-to-date and ensure your compliance practices are on point.
There will be four sessions run on the following dates and times and each will be specifically aimed at the following sectors:
| Legal Sector | 09:00 – 10:00 am, 12 June 2024 |
| Accounting Sector | 10:30 – 11:30 am, 12 June 2024 |
| Financial Services Sector | 09:00 – 10:00 am, 13 June 2024 |
| Real Estate Sector | 13:30 – 14:30 pm, 13 June 2024 |
The webinars will run for 1 hour and cover the following topics:
- Overview of the latest regulatory changes.
- In-depth exploration of the new supervisor guidance notes.
- Guidance on updating your AML/CFT programme to align with the latest regulatory changes and guidance notes.
These webinars are great value for money and priced at only $50 plus GST per person.
Register now at here.