AML/CTF & Insolvency: What every practitioner needs to know

AML/CTF & Insolvency: What every practitioner needs to know​ Watch Now Event Description Australia’s AML/CTF reforms are now in effect, bringing new obligations for many insolvency practitioners. If you’re unsure how the legislation applies to your practice, what services are covered, or what you need to do to comply, this webinar is for you. Join […]

The AI advantage for insolvency: smarter searches, smarter creditor reports

The AI advantage for insolvency: Smarter searches, smarter creditor reports Watch Now Event Description Discover how AI can transform post-appointment workflows for insolvency practitioners. In this practical session, Tristan Poole, National Corporate Sales Manager at InfoTrack, will demonstrate how InfoTrack’s Entity Edge solution use’s AI to assist with post-appointment searches, place searches on your behalf […]

Accountants and AML/CTF: a practical guide to getting compliant

Accountants and AML/CTF: A practical guide to getting compliant Watch Now Event Description AML/CTF obligations are coming for accountants, and the time to prepare is now. This session focuses on what matters most, cutting through the noise to give you a clear and practical path to compliance. Alan Connor, Director at Grant Thornton Australia, will […]