All webinars / Compliance & regulation An AML Hub session for law and accounting firms on spotting unusual and suspicious activity under the AML/CTF regime.AML/CTF Account and Transaction Monitoring in Practice
When
9:30 am Brisbane · 10 am Adelaide · 7:30 am Perth · 1 hr 15 min
What you’ll learn
- How to identify unusual activity
- Red flags for professional services
- Practical tools for frontline staff
- Ways to optimise current monitoring processes
Speaker
AML/CTF specialist, AML Hub
Hosted by
CCH Learning is the CPD arm of Wolters Kluwer in Australia, the publisher behind CCH tax and legal information. It runs a large program of paid live webinars, mostly 60 to 90 minutes, presented by practitioners from law, accounting and advisory firms. Topics cover income tax, FBT and salary packaging, SMSFs, estate planning, family law, financial reporting and AML/CTF, and each session comes with CPD hours and an on-demand recording.