AML Compliance Officer Training - Webinar #1 - February 2021
This is the first in a Series of 3 AML Update Webinars, especially designed to ensure AML Compliance Officers are kept up to date and well informed.
Description
This webinar covers:
- 2021 Key dates
- Changes to the Privacy Act and storage of data
- Compliance Officers - Are you fulfilling all your obligations?
- CDD - Name, DOB and address - how do you do it, using third party information?
- Existing Customers and material change
- Recent developments
No need to register if you are part of our Series of 3 AML Compliance Officer Training
This webinar is the first in a Series of 3 AML Compliance Officer training webinars for 2021. For more details on the Series, please click here
Presenters
Michael Turner Dianne Wood
Who should attend?
All AML Compliance Officers
CPD Hours and Recordings
1 CPD Hour