Anti Money Laundering -10 years on, what do you need to know today?
Anti-Money Laundering remains one of the most challenging and cumbersome areas of compliance, even today 10 years after the regime first came into force.
This session will provide an overview of AML regulations and requirements, explore the increasing expectations from AML Supervisors as the regime matures and we work through case studies of what happens when this piece of legislation is not appropriately managed.
By attending this presentation, Risk Professionals will gain valuable insights into the latest AML trends and best practices and learn how to effectively mitigate AML risks and gain a better understanding of the impact AML compliance has to an organisations wider risk profile.
Registrations are now closed.
Lunchtime Seminars - Key Information
- Lunchtime Seminars are now free for all individual members and named individuals under a corporate membership. The fee for non-members is $25+GST
- Seminars commences at 12:00pm and will finish at 1:00pm.
- Webinar dial-in – Webinar information for logging in and participating in the webinar will be shared with registered participants once payment is received.