WEBINAR: Do you want to know more about KYC issues during COVID-19?

WEBINAR: Do you want to know more about KYC issues during COVID-19?

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AML Experts are holding a webinar on KYC issues during COVID-19 as part of the Under the Bonnet of the AML Act series.

KYC during the COVID-19 emergency is providing a challenge. Paddy Oliver, Managing Director, AML Experts will provide practical tips on how best to use the current AML Rules to assist you carry out KYC. Topics will include:

Do you need to make any changes?
Major potential issues in documentation based KYC;
How to use the Rules to your advantage;
How to amend your AML/CTF Program; and
Comments on AUSTRAC's KYC statement.

Date: Wednesday, 22nd April 2020
Time: 11.30am AST

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Paddy Oliver

paddyoliver@amlexperts.com.au

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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