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Andrew Fernbach, lawyer, GOVLAW

  • Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) compliance

 

  • New AML/CTF Programs

 

  • Independent Reviews of your business' AML/CTF compliance

 

  • Staff and management AML/CTF training

 

  • Board or Committee induction on AML/CTF and AUSTRAC

 

  • KYC - know your customer - and digital identity advice

 

 

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