Know Your Customer AML/CTF Requirements – Client Onboarding
Overview
An introduction to the new client engagement requirements under the AML/CTF legislation
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.
Please also refer to our other session which is an introduction to AML/CTF reforms (Tranche 2) and how they will affect your firm.
In this session, you will learn:
• The fundamentals of Know Your Customer (KYC) and Customer Due Diligence (CDD)
• The requirements for onboarding different types of clients, including individuals, companies, and trusts
• How to identify and respond to higher-risk clients
• Practical steps to establish and maintain effective KYC and CDD processes
Learning Outcomes:
• The fundamentals of Know Your Customer (KYC) and Customer Due Diligence (CDD)
• The requirements for onboarding different types of clients, including individuals, companies, and trusts
• How to identify and respond to higher-risk clients
• Practical steps to establish and maintain effective KYC and CDD processes
Suited to:
Accountants, Lawyers, Business owners, Partners, Senior Leaders, Compliance staff, and Practitioners seeking an introductory understanding of the upcoming requirements.
This On Demand recording Includes:
- Recording of the Live Webinar, which can be viewed multiple times, for as long as required
- Presenters contact details for follow up questions
- CPD Quiz
- CPD Certificate
- CPD Report – Logged automatically
- PowerPoint Presentation
- Verbatim Transcript, with Searchability
- Supporting Documentation
Course syllabus
3 lessons
- Video – Know Your Customer AML/CTF Requirements – Client OnboardingVideo
- Feedback Survey QuestionsSurvey
- Knowledge QuizTest
Your presenter
Tijana Misur,AML Hub
Tijana is a CAMS-Audit certified AML/CTF professional with extensive experience providing Audit and Training services to hundreds of Australasian reporting entities.
Tijana is Head of Audit & Training, and is supported by a team of consultants who assist reporting entities across all AML sectors with the development of their AML Compliance Programmes, AML Audits, and Training. Tijana and her team’s focus is to provide practical guidance and expertise gained by observing trends and assisting over 2,000 clients with their AML/CTF obligations.
Tijana is a Chartered Accountant, and gained her Certified Anti-Money Laundering Specialist certificate through ACAMS in 2016, and the CAMS-Audit advanced certification in 2018.