Lunch & Learn: Writing your AML Policy

Event details

  • The Centre of Philanthropy
  • November 19, 2018
  • Monday, 12:15PM to 1:15PM

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Tickets details

  • $35 members All Booked
  • $60 non-members All Booked

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Lunch & Learn: Writing your AML Policy

The Centre of Philanthropy

Monday, 12:15PM to 1:15PM
November 19, 2018

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Ann Daniels

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Lunch & Learn: Writing your AML Policy

The Centre of Philanthropy

Monday, 12:15PM to 1:15PM
November 19, 2018

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Gain an understanding of what the Registrar General expects from charities regarding AML Compliance. Learn how an AML policy can impact your organisation.

Learning Objectives:

Registry general expectations around AML compliance

What an AML policy is?

Impact of having an AML policy has on your organisation