AML/CTF Staff Training — Onboarding, CDD & Your Client Files Webinar - June 2026 (1 Hour of CPD) 2 Hours CPD And that is why Advisers
$169.00
Description
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AML/CTF Staff Training — Onboarding, CDD & Your Client Files Webinar - June 2026 (1 Hour of CPD) 2 Hours CPD And that is why AdvisersMost 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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