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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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