We’ve created this free resource to help you understand the changes being made to the Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) Act 2009, coming into affect July 1 2018.
You'll gain valuable insights into who these changes affect, and what those businesses need to do. This eBook introduces and discusses some of the obligations imposed on reporting entities.
The guide covers:
- An overview of the changes
- A plan of what every business needs to do
- Easy to follow steps on what should be performed on new customers
- Some "red flags" for suspicious activity.
Simply fill out the form to the right to download the free eBook.