WEBINAR: Amending AML Programs

WEBINAR: Amending AML Programs

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

Paddy Oliver leads the team at AML Experts. Paddy has extensive experience as a lawyer and compliance management consultant. Importantly for you, he is an experienced Independent Reviewer and Auditor. That means AML Experts is your one-stop-shop for AML Act and AUSTRAC compliance. Paddy can be contacted here.

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