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
Feel free to send on this invite.