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How to comply with the AML/CTF Act Webinar

Anti-money laundering and counter-terrorism financing compliance is essential for any regulated entity to cover comprehensively. Failing to do so can result in significant fines with the maximum civil penalty for a body corporate being $11 million and as an individual, $2.2 million. Criminal penalties can also be imposed on Boards and Senior Executives, revocation of operating licenses, potential for reputation damage, market repercussions and extensive remediation programs. The importance of compliance should not be understated.

Webinar content

In our webinar, you will learn how to comply with the AML/CTF Act. We will go through a step by step process covering everything you should know in order to achieve AML/CTF compliance. In the online interactive session we will touch upon each of your compliance obligations:

  • Conduct an AML Risk Assessment
  • Design your AML Program
  • Know Your Customer (KYC) Process
  • Quantify your ML/TF Risk
  • Review your AML Program
  • Provide AML Risk Awareness Training
bronID KYB Process
bronID is a digital identity solution tailored to help you automate compliance and scale globally. If you’re interested in learning how we make this all possible, don’t hesitate, register your interest for the next webinar below and simplify your compliance obligations today!

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Learn how to comply with the AML/CTF Act efficiently in our interactive online session. Register for the next webinar on the 15th February.

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