WEBINAR- Do you want to know more about Independent Reviews of AML/CTF Programs?
AML Experts are holding a webinar on Independent Reviews of AML/CTF Programs as part of the Under the Bonnet of the AML Act series.
In this webinar, Paddy Oliver will discuss the issue of Independent Reviews to give you a greater understanding of the Independent Reviews including:
What do the AML Rules require in an Independent Review?
What should you include / exclude in the scope of an Independent Review?
Working with the consultant / auditor during the Independent Review;
The Review process in current COVID-19 times;
Tips and traps from 10 years of reviewing.
Date: Thursday, 4th June 2020 -
Time: 12 Noon AEST, 10am Singapore, 2pm New Zealand