Watch: Upcoming changes to AML/CFT handbooks
More than 300 members of Industry tuned in to watch our live webinar about the changes to the AML/CFT Handbooks.
The amendments are a direct result of aligning our regulatory regime with the Financial Action Task Force (FATF) 2012 Recommendations and Industry feedback on our consultation paper.
Hosted by Hamish Armstrong, Chief Adviser Financial Crime, and Pia Holm, Senior Adviser Policy, the session covered:
- Why we are making the amends
- What the amends mean for Industry
- Insights from the consultation process.
We will shortly be publishing responses to the questions we were not able to answer during the webinar.
If you missed the webinar, you can watch the recording: