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AML Accelerate - Breakfast Briefing - Tuesday 6th February 2018

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Stone & Chalk, Wynyard Park

11 Wynyard Street

Sydney, NSW 2000

Australia

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In this breakfast briefing we will give an overview of money laundering and terrorism financing compliance requirements and outline the key components of designing, developing, operationalising and maintaining an effective AML/CFT Program.

We will also demonstrate how the AML Accelerate Platform can guide you to compliance in 6 easy steps, including:- performing a ML/TF risk assessment, designing an AML/CFT Program proportionate to identified risks, developing an effective ‘know your customer’ program and a guide to implementing a high-performing AML/CFT compliance function within your organisation.

**Limited to 25 places**

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Date and Time

Location

Stone & Chalk, Wynyard Park

11 Wynyard Street

Sydney, NSW 2000

Australia

View Map

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