• Come along to one of our meet ups

    If you would like to find out more about the AML/CFT Program Manual, please register for one of our upcoming meet ups.

    Contact us

Wednesday 4th April 2018 – 7.45 – 8.45am – Stone & Chalk, 11 Wynyard Park, Sydney 

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.

Presenters:

  • Anthony Quinn
  • Darren Cade

Wednesday 9th May 2018 – 7.45 – 8.45am – Stone & Chalk, Level 1, 459 Collins Street, Melbourne

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.

Presenters:

  • Neil Jeans
  • John Waters

Need a private demonstration of the AML Accelerate Platform?

If you would like to arrange a demonstration of the AML Accelerate Platform please contact us and we will do our best to arrange this for you.