Video: AML LIVe Chats – Do the new laws apply to you and what do you need to do? | Law Institute of Victoria
This recording offers a practical, plain English walkthrough of the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regulations that impact the legal profession, explaining what they mean for your practice.
It demystifies the 9 designated services and is designed to help you determine whether the new AML/CTF requirements apply to your legal practice. If they do, the video covers the initial key steps you need to take, including establishing governance arrangements, appointing accountable officers and enrolling with AUSTRAC.
Learning outcomes
- assessment of whether the designated services apply to your Legal Practice using the LIV's Ready Reckoner
- the roles of the AML Compliance Officer and Senior Manager
- governance requirements
- how to enrol with AUSTRAC
Accessible only to those who have purchased or have access permissions.
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