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