Your guide to compliance readiness navigating AML/CTF regulations for the first time
If your organisation is newly subject to AML/CTF requirements (ie. Real estates, property developers, lawyers, accountants and other professional services providers) understanding your obligations is critical. This exclusive content series provides a clear roadmap to compliance, helping you mitigate risks, avoid penalties, and build a strong compliance foundation.
Topics include:
- Key Roles in AML/CTF governance
- Adopting an outcome based framework
- Elements of an AML/CTF Program
- Approach to assessing ML/TF risk
...with many more to come.
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