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A number of law and accounting firms are still struggling to come to terms with the compliance requirements of the AML/CFT Act.
This webinar will provide an introductory level reminder of the key requirements and will include the following:
The webinar will be applicable to all lawyers, conveyancers and accountants who provide the services that are captured by the AML/CFT Act and are struggling with their compliance obligations.
10 December 2019
This webinar will provide an introductory level reminder of the key requirements and will include the following:
The webinar will be applicable to all lawyers, conveyancers and accountants who provide the services that are captured by the AML/CFT Act and are struggling with their compliance obligations.
Martyn Solomon, Associate Partner - Audit & Assurance, Findex, presenting on behalf of TEO
1.25 CPD Hours