AML/CTF Compliance Webinars
Free live sessions to help your business prepare for Tranche 2
Upcoming Webinars
Register for free and get a reminder before each session.
Getting Started with AML/CTF: A Plain English Guide
New to AML/CTF? This session breaks down the Anti-Money Laundering and Counter-Terrorism Financing Act in plain English. Learn what Tranche 2 means for your business, what obligations apply to you, and the first steps to get compliant.
AML/CTF for Real Estate: What Property Professionals Need to Know
A focused session for real estate agents, property managers, and agencies. We cover customer due diligence for buyers and sellers, suspicious matter reporting, and how to build an AML/CTF program tailored to property transactions.
Building Your AML/CTF Program in 30 Minutes
A practical walkthrough of building a compliant AML/CTF program from scratch. Covers risk assessments, customer identification procedures, ongoing monitoring, record-keeping, and staff training requirements.
Past Webinars
Recordings coming soon. Register for an upcoming session to get notified when past recordings are available.