AML/CTF Customer due diligence workflow: Building your onboarding process to hit the ground running on 1 July

Event Description

The firms that succeed on 1 July will be the ones already using their onboarding process today. This session focuses on building a simple, consistent customer due diligence workflow using VOI and AML/CTF onboarding, so you are confident and ready before obligations begin.

What we will cover

What customer due diligence looks like in practice
How VOI fits into your AML/CTF onboarding workflow
Building a consistent, repeatable onboarding process
Starting now to avoid last minute pressure
Embedding AML/CTF into your day-to-day workflows

Agenda

20 minutes: practical overview of customer due diligence and onboarding
20 minutes: live demonstration of VOI and AML/CTF onboarding in InfoTrack
20 minutes: Q&A

Why you should attend

Get ahead of 1 July by building your process now
Avoid disruption when obligations begin
Educate your clients on what to expect

Who this is for

Lawyers, conveyancers and accountants
Anyone responsible for client onboarding
Firms wanting to start using VOI and AML/CTF workflows

Pricing and product information are accurate at the time of recording and are subject to change

Webinar

Event Speakers

Who will you be learning from?

Kristy Lee Bullock

Chief Product Officer
InfoTrack

Mateus MacKenzie

Product Specialist AML/CTF
InfoTrack

*If you are in the legal industry you can claim 1 CPD unit per hour for InfoTrack seminars under practice management and business skills. Practitioners residing in WA cannot claim CPD points from InfoTrack training through the Legal Practice Board of Western Australia.