AML/CTF Staff Training — Onboarding, CDD & Your Client Files Webinar - June 2026 (1 Hour of CPD) 2 Hours CPD Considerations and impacts on clients

Considerations and impacts on clients of the dual corporate tax rate

Who pays it and when

from expenses to eligibility to prohibitions and more

Concept of control

as well as what a workpaper needs to have to add value to the process and provide relevant information that supports the client

AML/CTF Staff Training — Onboarding, CDD & Your Client Files Webinar - June 2026 (1 Hour of CPD) 2 Hours CPD Considerations and impacts on clientsMost AML training tells you what the legislation says. This webinar shows your team how to get every client relationship compliant from day one. This Webinar Covered: Initial Customer Due Diligence Individual KYC Company KYB Trust KYB Record Keeping And much more What's Included? Instant access to the Recording 90 Days of Recording Access (Unlimited Views) Get 1 hour of CPD & a CPD certificate (if you did not already attend live) Q&A session included