AML/CTF Customer Due Diligence Workflow Webinar

In this session, the triSearch team walk through exactly what AML/CTF customer due diligence looks like in practice, and how the triSearch Compliance Centre supports your firm to meet its obligations from 1 July. We cover: The five CDD steps every firm must complete from 1 July The difference between KYC (Know Your Client) and KYB (Know Your Business) How to identify ultimate beneficial owners (UBOs) for companies, trusts, and partnerships When enhanced due diligence (ECDD) is triggered and what it requires A live walkthrough of onboarding an individual, a company, and a trust inside the Compliance Centre Why starting now gives your firm a real advantage before obligations begin Everything shown in this session is already live in your triConvey account and on the triSearch website. Book a demonstration at: https://www.trisearch.com.au/econveya... Chapters: 0:00 Welcome and introduction 2:49 What is customer due diligence (CDD)? 3:12 The five CDD steps explained 5:47 KYC vs KYB 7:18 Enhanced due diligence (ECDD) 8:34 Start now — your runway before 1 July 10:00 Live demo begins 11:09 Live demo: Designated service tracker 13:11 Live demo: Compliance Centre overview 18:16 Live demo: KYC onboarding an individual 29:21 Live demo: KYB onboarding a company and a trust 35:27 Key takeaways 36:36 Q&A