Event

AML/CTF: What SMSF Auditors Need to Know

Hosted by SMSF School · Sydney

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Details.

A practical update on the AML/CTF reforms and what they mean for SMSF auditors. Learn how to determine whether trustee verification has been completed, what to do when it has not, and how AML/CTF checks can be completed through TDIDCheck within the Online SMSF Audit workflow.

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