AML/CTF Staff Training — Onboarding, CDD & Your Client Files Webinar - June 2026 (1 Hour of CPD) 2 Hours CPD Who pays it and when

Who pays it and when

GSTD 2025/1 – Digital Platform GST

Concept of control

Prohibition on Income Splitting

Identify GST input tax credit entitlements and adjustments

AML/CTF Staff Training — Onboarding, CDD & Your Client Files Webinar - June 2026 (1 Hour of CPD) 2 Hours CPD Who pays it and whenMost 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