Series 10: AML - Session 26

Join us for series 10 – focused on Anti-Money Laundering (AML). This series will help you understand how to configure and manger your AML safeguards.

Who should attend?

These sessions are designed for:

• System Administrators
• Operational Staff

While these sessions and their content are tailored to these roles, staff across all banking operations are encouraged to attend to enhance their understanding of Ultracs configuration and usage.

What Platform will be demonstrated?

• Ultracs 5.4 Core Banking
• Ultracs CRM

Learning or knowledge prerequisites prior to session

• Working knowledge of Ultracs 5+.

We welcome you to register your interest for the upcoming sessions.

  Session 26: AML

Date: Thursday 4 September 2025 | Time: 3:00 PM (AEST)| Length: 60 Minutes

Key learning objectives for the session

Gain an understanding of the AML parameters available in Ultracs, including. 

• The different risk levels you can assign to a customer at creation.
• What information must be collected from a customer at creation. 
• How your financial institution is able to identify a customer.
• The level of identification required to identify and verify the customer. 

Register for Session 26:

Please note that registrations close on Wednesday, the day before the event, at Noon. Webinar details will be emailed to registered delegates the day before the event.

Ultradata's Consulting Team is running a series of product information sessions to help your organisation maximise the value of Ultradata's financial technology solutions.

These platform optimisation sessions are designed around the topic, featuring live demonstrations, and are tailored for a specific audience in mind. Nevertheless, these sessions can be beneficial for all staff members, so everyone is welcome.

Learn more about our upcoming sessions, which will cover various tools, applications and functions.