Event description

Join Todd Harland and Gavin Durbin as they discuss:

• AML/CTF issues – how they are shaping the Australian landscape in 2018
– CBA non-compliance
– AUSTRAC’s likely enforcement actions
• Tranche 2 – impacts and challenges
• Common gaps and weaknesses in AML/CTF procedures
• The biggest threats to the AML/CTF landscape in 2018

Event type

Webinar

CPD

1 CPD*


*If this particular educational activity is relevant to your immediate or long term needs in relation to your professional development and practice of the law, then you can claim one “unit” for each hour of attendance.

Practitioners residing in WA will have to submit an application for CPD approval to the Legal Practice Board of Western Australia at a fee of $60.

Watch recording

Event Speakers

Who will you be learning from?

Todd Harland

CEO, AML Solutions International

Gavin Durbin

Executive Director, AML Solutions International