About This Webinar
AML compliance is a team obligation, not just yours.

Your AML program is only as strong as the people running it. That means your whole team needs to understand their role, not just the partner or compliance officer.

In the fourth KYC Masterclass, we cover what it actually takes to build a culture of risk management in your firm.

We'll show you the new Risk Radar, walk through the overlap between TASA engagement rules and your AML obligations, and give you a clear process for approving clients with a full audit trail.
Agenda
  • What a genuine risk culture looks like in a small-to-mid accounting firm
  • Risk Radar demo: what it monitors, how often, and what it surfaces automatically
  • The TASA-AML overlap: where your engagement rules and AML obligations collide
  • Approving and declining clients: building a defensible, auditable decision process
  • Team due diligence and training: who needs to know what, and how to prove it
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.