Compliance Kickstart

🔍 Topic: Navigating the New CDD & AML Forms and Checklists

With regulatory standards tightening, it's more important than ever that we’re up to speed. This session will break down the what, why, and how behind the latest CDD (Customer Due Diligence) and AML (Anti-Money Laundering) requirements, so you don’t get caught off guard.

✅ Learn how to fill in the new forms correctly
✅ Understand the important points
✅ Avoid common compliance pitfalls that could cost you

Let’s stay sharp, compliant, and protected together.