AML/CTF onboarding for non-individuals: How to onboard companies, trusts and partnerships in InfoTrack’s Compliance Centre

Event Description

Non-individual clients introduce additional layers of complexity when it comes to AML/CTF. This session focuses on how the InfoTrack platform can onboard companies, trusts and partnerships.

We will break down the requirements and show how to manage beneficial ownership, control structures and risk through a guided workflow.

What we will cover

Key differences when onboarding non individual clients
Identifying beneficial ownership and control
Managing companies, trusts and partnership structures
Using InfoTrack’s guided workflows to simplify complex onboarding

Agenda

20 minutes: practical overview of non-individual onboarding
20 minutes: live demonstration of the workflow
20 minutes: Q&A

Why you should attend

Build confidence in identifying and verifying ownership structures
Reduce time spent on manual processes or third-party apps
Ensure your approach aligns with regulatory expectations

Who this is for

Lawyers and conveyancers that deal with non-individual clients
Accountants working with business structures

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?

Ashish Patil

Product Lead
InfoTrack

Joy Thomas

Account Manager
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.