|
|
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. |
|
Recorded in November 2024 | |
Amy Bell, CEO, Teal Compliance Gary Hughes, Barrister, Britomart Chambers Jeremy Moller, Senior Advisor – Risk Advisory, Norton Rose Fulbright Australia | |
LawInform Courses
- Click a tile for more information.
- Click the checkbox on the tile to add one or more courses to your Cart, which appears at the top of the page.
- In your Cart, click 'Buy and enrol' to proceed to confirm and pay.
course(s) selected
CPD units
learner(s) selected
Enrol others
No learners selected
Loading details...