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Money laundering is a serious crime designed to obscure the criminal origins of funds by making those proceeds appear to have come from legitimate sources. It facilitates many serious crimes, including the financing of terrorist acts, terrorists and terrorist organisations. Every one of these crimes harms innocent and vulnerable people. Are you aware of the legal practice risks and your professional obligations relating to money laundering (ML) and terrorism financing (TF)? Do you know how to identify and manage red flags to strengthen your practice? The Law Society’s self-paced course will give you the knowledge to understand:
Our on-demand interactive courses allow you to save your progress and learn to your own schedule. Courses include interactive and engaging content, knowledge checks and links to essential resources. There are two parts to this course, comprising 21 chapters in total. This course features the expertise of the AML/CTF Reference Group of the Law Society of NSW, and is delivered by Bobbie Wan, Team Leader, Professional Support and Regulatory Policy, Law Society of NSW. It is based on the Law Council of Australia’s National Legal Profession Anti-Money Laundering & Counter-Terrorism Financing Guidance, published 28 June 2024. This course is offered complimentary. |
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| Created in August 2024 | |
| Developed by the AML/CTF Reference Group of the Law Society of NSW Presented by Bobbie Wan, Team Leader, Professional Support and Regulatory Policy, Law Society of NSW | |
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Overview of AML/CTF obligations for solicitors and experience in other jurisdictions – on-demand recording
1 CPD units
| 1 CPD Unit On-demand recording |
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The Law Society of NSW is pleased to deliver this recorded webinar complimentary to the legal profession, featuring a panel discussion on anti-money laundering and counter-terrorism financing (AML/CTF).
In this recorded webinar, our panel of AML experts discuss how solicitors can find out whether they will be captured by the AML reforms, how to carry out risk assessments, what red flags are, and what suspicious activity can look like, how the reforms interact with legal privilege, and what solicitors should start thinking about now to ensure they are more easily able to comply with the legislation. It also covers who can be an AML/CTF Compliance Officer, customer due diligence, and how solicitors can assess the use of existing practice management systems to undertake AML compliance, or whether investment in other technology may be required. The panel also discuss the United Kingdom and New Zealand experience with AML, and what Australian solicitors should think about when considering compliance with the AML regime. This recorded webinar is suitable for a range of audiences, from early career lawyers, staff who will need to engage with the day-to-day management of AML/CTF compliance, to senior lawyers and principal practitioners. |
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| Recorded on November 2024 | |
| Amy Bell, CEO, Teal Compliance Gary Hughes, Barrister, Britomart Chambers Jeremy Moller, Senior Advisor – Risk Advisory, Norton Rose Fulbright Australia | |
The effect of the Australian AML/CTF reforms on solicitors: Key things to know – on-demand recording
1 CPD units
| 1 CPD Unit On-demand recording |
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The Law Society of NSW is pleased to deliver this recorded webinar complimentary to the legal profession, featuring a panel discussion on anti-money laundering and counter-terrorism financing (AML/CTF). In this recorded webinar, you will hear from a team of international and national experts about the upcoming AML/CTF reforms in Australia, as well as their experience in the area. The session provides an informative overview of the proposed expanded Australian AML/CTF regime – Why are the reforms happening? When will they commence? How will the reforms affect solicitors? The webinar also covers some Australian and international case examples of how lawyers can unwittingly, or in some cases knowingly, be caught up in money laundering. The examples will also cover the risk of compliance breaches. This recorded webinar is suitable for a range of audiences, from early career lawyers, staff who will need to engage with the day-to-day management of AML/CTF compliance, to senior lawyers and principal practitioners. |
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| Recorded in November 2024 | |
| Amy Bell, CEO, Teal Compliance Gary Hughes, Barrister, Britomart Chambers Jeremy Moller, Senior Advisor – Risk Advisory, Norton Rose Fulbright Australia | |