25 September 2025
AML Showcase | easyAML
Event Recording
25 September 2025
Topic | Technology & Knowledge |
Type | Event Recording |
Pricing | Free |
Full Member | Free |
Online Member | Free |
Affiliate | Free |
Associate Member | Free |
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
👉 Watch now and discover how AML can be easy, efficient, and effective.
By accessing this complimentary On-Demand Showcase presentation, you acknowledge and agree that your contact details may be shared with the designated Showcase Partner
Provided 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.