Webinar - AML / CTF laws with SMSF document orders

Watch the webinar, presented by Aaron Dunn on 12 August 2026 on the impact of the AML/CTF laws with document orders on the Smarter SMSF platform.

The session explores:

  • 5:27 - Understand the AML/CTF laws and the captured designated services 

  • 7:21 - Documents that do and don't required verification 

  • 10:44 - Customer Due Diligence (CDD) decision tree 

  • 13:54 - Reliance Membership with Smarter SMSF 

  • 29:01 - Ordering Process 

  • 46:40 - Decision Time & FAQs

You can download a copy of the slides here.

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