Home » Event » Know Your Business, Know Your Trust: A detailed overview of non-individual client onboarding through InfoTrack Date: 27th August Time: 12pm – 1pm AEST

Know Your Business, Know Your Trust: A detailed overview of non-individual client onboarding through InfoTrack

Event Description

Join us for a live demonstration of InfoTrack’s Know Your Business (KYB) and Know Your Trust (KYT) capabilities and discover how your firm can efficiently meet AML/CTF obligations while delivering a seamless client experience.

We’ll walk through the complete non-individual onboarding workflow, from verifying companies and trusts to identifying beneficial owners, capturing AML information and storing compliant records all within a single, integrated workflow. Along the way, we’ll share practical tips, common scenarios and best practice learnt from the thousands of Tranche 2 entities that depend on InfoTrack to keep them compliant today.

Whether you’re preparing to onboard your first company or trust, or you’re looking to get more out of InfoTrack’s AML onboarding solution, this session will show you how to simplify one of the most complex areas of customer due diligence.

Webinar

Agenda

AML/CTF considerations for non-individual clients
Live product demonstration
Live Q&A

Who should attend?

This webinar is designed for lawyers, conveyancers and accountants responsible for AML/CTF onboarding, including:

Principals and partners
Practice managers
Compliance officers
Solicitors, conveyancers, paralegals
Practising accountants
Anyone responsible for onboarding companies, trusts or other non-individual clients

By the end of this session, you’ll have a clear understanding of how InfoTrack simplifies non-individual client onboarding and how to confidently complete KYB and KYT checks as part of your AML/CTF obligations.

Event Speakers

Who will you be learning from?

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.