Video: AML LIVe Chat - Navigate Ethical Challenges in the New AML/CTF Landscape | Law Institute of Victoria
As AML/CTF reforms commence, understanding your ethical responsibilities has never been more critical. Join us for this practical and insightful LIVe Chat, where we unpack how the Solicitors’ Conduct Rules intersect with your new obligations as an AML/CTF reporting entity.
In this session, we explore the real world ethical tensions lawyers face, including:
• When AML/CTF reporting may override client confidentiality
• Managing conflicts between client instructions and regulatory duties
• Navigating decisions around terminating a retainer
• Understanding the limits of Legal Professional Privilege (LPP)
• Spotting red flags early to protect your practice and the public
Designed for lawyers who want clarity, confidence, and practical strategies, this CPD session will equip you to uphold professional standards while assisting you to meet the evolving regulatory expectations.
Accessible only to those who have purchased or have access permissions.
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