23/04/2026
Do you know where to start with KYB?
The answer is already in your files.
Trust deeds identify the trustees, directors, and beneficiary classes who must be verified under Tranche 2 AML/CTF reforms starting 1 July. This applies to new clients or existing clients requesting a new designated service.
If you already have the deeds, all that remains is to connect them to your AML compliance workflow.
Join David Boyar and Tim Munro for a 60-minutes deep-dive on how to set up your KYB process.
đź“… Tuesday, 5 May 2026 | 1-3 PM AEDT
âś… Free to attend
âś… Gain CPD credits
If you have trust clients and no KYB process, this is the hour you'll want to spend before the 1 July deadline.
Register here: https://ow.ly/5JzS50YNOLO