Video: AML LIVe Chats – How do I develop an AML and CTF Compliance Program? | Law Institute of Victoria
This recording explores how to build a fit for purpose AML/CTF Compliance Framework that aligns with and reflects the reality of your Legal Practice. Learn how to conduct an AML/CTF risk assessment for your firm and translate those risks into a practical scalable AML/CTF Compliance Program.
Learning outcomes:
- how to conduct a Firm-Wide Risk Assessment
- how to design an AML/CTF Compliance Program
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