About This Webinar
Building a compliance-ready firm from the inside out

Enrolling with AUSTRAC was the first step. Running a compliant AML/CTF program is an ongoing obligation.

Most firms have now enrolled. Far fewer have a written policy, trained staff, or a team that can answer a client's questions about what's changing.

That gap is what Part 5 is designed to close.

Due to overwhelming demand, we're extending the KYC Masterclass series with a session dedicated entirely to what happens inside your firm. The implementation work that separates firms that are enrolled from firms that are actually ready.

What we'll cover:

  • How to create your AML/CTF policy

  • What EngageAML handles for you vs. what remains your firm's responsibility

  • What EngageAML platform and user training looks like

  • EngageAML's built-in AML/CTF training module

  • Soft skills your team needs to operate confidently under the new laws

  • How to prepare your team to explain the changes to clients
Presenters
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    David Boyar
    General Manager, ChangeGPS
    David joined ChangeGPS as GM of Growth and then CEO to drive the development of the industry after founding The Virtual CFO Association and co-hosting 'From the Trenches'—Australia's #2 iTunes business podcast. David's one of the youngest Fellow Chartered Accountants in Australia. He loves using accounting to help Aussie mums and dads so much that he did a TedX talk on it.
  • 1710132449-35c5d877d8ddf8c3
    Timothy Munro
    Founder & Executive Director, ChangeGPS
    Tim founded ChangeGPS after founding the award-winning accounting firm Change Accountants & Advisors. Tim is a former Director and Queensland President of the Institute of Public Accountants. He lives and breathes his professional passion for accounting. At ChangeGPS Tim fuels the vision for a better accounting industry using technology and best practice. Outside work, Tim’s a parent, drummer, and cricket-player.