Post by Wolters Kluwer Australia

From 1 July 2026, professional services firms that provide designated services will be required to meet additional AML/CTF Tranche 2 obligations when onboarding clients, including Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements. This webinar will explain these obligations and guide you through the practical steps involved in meeting them. Hosted by Tijana Misur, CA, CAMS-Audit, Head of Delivery at AML Solutions. Register now: https://shorturl.at/Y9CDP #AML #CTF #WoltersKluwer