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Advisers Digest
AML/CTF Staff Training — Onboarding, CDD & Your Client Files Webinar - June 2026 (1 Hour of CPD)
AML/CTF Staff Training — Onboarding, CDD & Your Client Files Webinar - June 2026 (1 Hour of CPD)
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Most 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
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