AML Experts are holding a webinar on how to amend an AML/CTF Program as part of the Under the Bonnet of the AML Act series.
In this webinar, Paddy Oliver will host this event to give you a greater understanding of the law and process involved in amending an AML/CTF Program.
Date: Thursday, 7th May 2020
Time: 12 Noon AEST
What does the AML Act say about amending an AML/CTF Program?
What does your AML/CTF Program say about amendment?
Short term emergency amendments due to COVID-19