AML/CTF Staff Training — Onboarding, CDD & Your Client Files Webinar - June 2026 (1 Hour of CPD) 2 Hours CPD it is a particularly relevant
$169.00
Description
it is a particularly relevant time to thoroughly understand the current laws and recent changes to avoid any future implications
as well as what a workpaper needs to have to add value to the process and provide relevant information that supports the client
And that is why Advisers Digest is offering a one hour webinar all about tax residency
Identify GST input tax credit entitlements and adjustments
GSTD 2025/1 – Digital Platform GST
AML/CTF Staff Training — Onboarding, CDD & Your Client Files Webinar - June 2026 (1 Hour of CPD) 2 Hours CPD it is a particularly relevantMost AML training tells you what the legislation says. This webinar shows your team how to get every client relationship compliant from day one. This Webinar Covered: Initial Customer Due Diligence Individual KYC Company KYB Trust KYB Record Keeping And much more What's Included? Instant access to the Recording 90 Days of Recording Access (Unlimited Views) Get 1 hour of CPD & a CPD certificate (if you did not already attend live) Q&A session included
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