Video: Follow the Money - Introduction to financial crime and AML regulations | Law Institute of Victoria
This recording is the first in the three-part Follow the Money: Financial Crime, AML and Risk series on the changes to AML and CTF legislation. This video aims to support the legal profession to understand the changes to anti-money laundering and counter-terrorism financing (AML/CTF) legislation and the impacts to their practices.
Topics covered include:
- introduction to financial crime and AML regulations
- what is financial crime?
- how does it filter into different industries?
- how do AML regulations attempt to deal with these issues?
Did you miss the first two sessions of the series? Recordings are available for download:
- Tranche Two: Impact and implementation
- Embodying Best Practice: Awareness and risk mitigation
Accessible only to those who have purchased or have access permissions.
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