Non-members must be working in a law firm, legal department or government agency
AML Solutions Showcase | easyAML
Online
18 September 2025
11:00 am - 12:00 pm AEST
Online
1 hrs
Ches Rafferty
| Topic | Technology & Knowledge |
| Type | Webinar |
| Pricing | Free |
| Full Member | Free |
| Online Member | Free |
| Affiliate | Free |
| Associate Member | Free |
Current Supporting Partners - Free (Contact us for assistance)
Non-members must be eligible for alpma membership to attend.
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Proudly Supported By
Presented by
Ches Rafferty, easyAML
Are you ready to simplify your AML obligations without compromising on compliance?
Join us for a live demo of the easyAML platform, designed to meet your end-to-end AML compliance needs—from Risk Assessments and Programs to Training, Customer Due Diligence, and Reporting, all in one intuitive platform.
🔍 What you'll learn:
- Tranche 2 overview and your obligations
- How easyAML saves you time, money, and stress
- Real-world insights from legal professionals
- Live Q&A with AML experts
👉 Register now and discover how AML can be easy, efficient, and effective.
Presented by
Ches Rafferty
CEO at easyAML
Co-founder and CEO of easyAML, Ches Rafferty, is recognised as an identity verification and regulatory compliance expert. Over a decade in the industry, Ches has dedicated his career to revolutionising compliant digital verification solutions.
Ches has been integral to Scantek’s evolution into the RegTech and FinTech space, representing an Australian success story. A technologist at heart, he helps organisations use technology to solve immediate pain points such as organisational compliance and verification.
