Join AMLHUB for a focused 45-minute webinar covering Anti-Money Laundering (AML) and Know Your Customer (KYC) obligations under the AML/CTF Act in Australia.
This session will help you understand how to confidently identify and verify customers and beneficial owners, apply a risk-based approach, and maintain compliance with regulatory expectations.
Whether you manage compliance directly or oversee team processes, this session will give you the clarity and confidence to strengthen your CDD/KYC framework.
