Looking to make sense of the 2024 AML/CFT regulations update?
Listen to AML Solutions’ Head of Delivery, Tijana Misur, CAMS-Audit, as she discusses the most significant aspects of the latest AML/CFT regulations update.
You will gain insights into where the impacts of the changes are most felt, and how they will affect your AML/CFT compliance regime, including:
- Updated approach to onboarding
- Prescribed Transaction Reporting for Phase Two
- Further requirements around ongoing CDD and account monitoring
- Expansion on when EDD applies
Purchase your access to the video for $75 +GST.
Tijana Misur
Head of Delivery, CA, CAMS-Audit
Tijana is a CAMS-Audit certified AML/CFT professional with extensive experience providing both Audit and Consultancy services to hundreds of New Zealand, Australian and Pacific Island reporting entities.
Tijana is our Head of Delivery and supported by a team of Consultants who are assisting reporting entities across all AML sectors with the development of their AML Compliance Programmes, AML Audits and Training. Tijana and her team’s focus is to provide practical guidance and expertise gained by observing trends and assisting over 1,000 clients with their AML/CFT obligations.
Tijana is a Chartered Accountant, and gained her Certified Anti-Money Laundering Specialist certificate through ACAMS in 2016, and the CAMS-Audit advanced certification in 2018.