Webinar – KYC / CDD Reliance Arrangements

Webinar – KYC / CDD Reliance Arrangements

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WEBINAR: Do you want to know more about the new KYC / CDD Reliance Arrangements under the Amended AML/CTF Act & Rules?

AML Experts are holding a webinar on the new KYC / CDD Reliance Arrangements under the Amended AML/CTF Act & Rules as part of the Under the Bonnet of the AML Act series.

In this webinar, Paddy Oliver will aim to give you a greater understanding of:

  • The difference between KYC/CDD agency agreements and the two new KYC/CDD Reliance Arrangement provisions;
    Considerations for a KYC/CDD Reliance Arrangement under AML Act Sect. 37A; and
    What to include in a KYC/CDD Reliance Arrangement.

Date: Tuesday, 26th October, 2021
Time: 12 noon ADST

Registration link

https://event.webinarjam.com/register/32/9v60mbg9

Feel free to send on this invite.

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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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