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Bring in the Experts: Demystifying vulnerable clients and unpacking AML
October 25 @ 10:00 am - 11:00 am NZDT
For those of you who may have missed Katrina’s presentation on our Out of the Box August Tour, she’s back to do it one more time!
In this webinar, Katrina will workshop vulnerable clients as per legislation and regulatory interpretations to enhance your ability to identify and support vulnerable clients effectively.
She will also explore whether you should be an AML reporting entity and what the requirements are if you are a reporting entity and if you are not. Understand the importance of verifying ID and your specific requirements.
This session will ensure you meet the requirements of keeping competency, obtaining knowledge and your skills up to date.
Feedback for this presentation has been overwhelmingly positive, and as requested, a copy of the presentation will be uploaded onto the members’ site together with the webinar.
If you register early you will be sent an email with a link directly to the webinar.
Free for Members | $50+gst for non-members
Earn 1.5 CPD hour – CPD certificates for members will be sent via email within 10 working days after the webinar. If you are not a member and would like a Certificate of Attendance, please indicate on the webinar registration page. If you’re using Ontrack by Kaplan Professional, certificates can be accessed within the platform and will not be emailed.