AML/CTF Staff Training — Onboarding, CDD & Your Client Files Webinar - June 2026 (1 Hour of CPD) 2 Hours CPD Considerations and impacts on clients
$169.00
Description
Considerations and impacts on clients of the dual corporate tax rate
it is a particularly relevant time to thoroughly understand the current laws and recent changes to avoid any future implications
And that is why Advisers Digest is offering a one hour webinar all about tax residency
Concept of control
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
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