Video: RSS - AML & Privacy Intertwined | Law Institute of Victoria
This session examines how lawyers who are reporting entities under the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regime also have obligations under the Privacy Act 1988 and how these frameworks interact.
Gain insights into managing personal information within the AML/CTF context, along with a walkthrough of the Law Institute of Victoria’s Privacy and AML/CTF guidance, templates and practical tools.
This session is delivered as part of the Regional and Suburban Series, which has been expertly designed to deliver informative, practical and engaging CPD, addressing issues specific to members who practise in regional and suburban Victoria.
This session is designed for regional and suburban practitioners and is complimentary to LIV members.
Accessible only to those who have purchased or have access permissions.
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