• Sign up for a webinar demonstration

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

    Contact us

About our free webinars

In our webinars 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.

There will time for a Q&A for any burning questions that you might want to fire to our team.

Thurs 26th April 2018 – 12.00pm AEST 

Tuesday 15th May 2018 – 12.00pm AEST 

Thursday 31st May 2018 – 12.00pm AEST 

Tuesday 12th June 2018 – 12.00pm AEST 

Tuesday 26th June 2018 – 12.00pm AEST 

Tuesday 17th July 2018 – 12.00pm AEST 

Tuesday 31st July 2018 – 12.00pm AEST 

Tuesday 14th August 2018 – 12.00pm AEST 

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.