Navigating AML/CTF – AML/CTF: Knowing your client

What this episode covers

Langton Clarke and Taylor Green discuss KYC, or knowing your client, under AML/CTF legislation, and the importance of identifying, verifying and authenticating your client by building a client profile. They outline all you need to know about KYC, including how to deal with trust deeds, why a KYC refresh can help avoid exploitation by bad actors, and why cyber security and privacy issues need to be top of mind.

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Frequently Asked Questions

How long is this episode of Smarter Lawcast with Hall & Wilcox?

This episode is 15 minutes long.

When was this Smarter Lawcast with Hall & Wilcox episode published?

This episode was published on October 8, 2024.

What is this episode about?

Langton Clarke and Taylor Green discuss KYC, or knowing your client, under AML/CTF legislation, and the importance of identifying, verifying and authenticating your client by building a client profile. They outline all you need to know about KYC,...

Can I download this Smarter Lawcast with Hall & Wilcox episode?

Yes, you can download this episode by clicking the download button on the episode player, or subscribe to the podcast in your preferred podcast app for automatic downloads.