Price drop: You are getting 47% off the original price.

Price drop: You are getting 47% off the original price.

Price drop: You are getting 25% off the original price.

Video: Follow the Money - Unpacking AUSTRAC’s draft AML/CTF

Video: Follow the Money - Unpacking AUSTRAC’s draft AML/CTF
The Australian Transaction Reports and Analysis Centre (AUSTRAC) has released an updated draft of the changes to the AML/CTF Rules. This recording provides an overview of the changes and what they mean for the legal profession.

Expert presenters break down the key elements of the draft rules to help you understand how to align your practice with emerging regulatory expectations. Delve into core compliance areas including conducting risk assessments, establishing and maintaining AML/CTF policies and programs, applying effective customer due diligence measures and managing your reporting obligations. 

Whether you're just starting to implement AML/CTF measures or looking to refine existing procedures, this recording provides valuable insights to help ensure your firm remains compliant and well-prepared for regulatory developments.

Learning outcomes:
- understand the AML/CTF requirements for legal practitioners
- deepen your understanding of AML/CTF issues
- enhance your compliance capabilities and help safeguard the reputation and integrity of your practice.

Accessible only to those who have purchased or have access permissions.
0.00