Events

This follow-up AML session is designed for accountants who have now had several months to apply the regime in practice and are finding that the real difficulty lies in the grey areas.

Rather than revisiting the basics, Peter Johnson will work through the questions firms are still asking about designated services, CDD, ASIC-related work, restructures, trusts, existing clients, screening results and documentation.

The focus will be on practical application to real client files, including where the answer is clear, where it is genuinely arguable, and what should be recorded on file when there is no simple black-and-white position.