Home » Event » A practitioner’s guide to Reliance under AML/CTF reforms Date: 29th September Time: 12pm – 1pm AEST

A practitioner’s guide to Reliance under AML/CTF reforms

Event Description

Reliance is one of the most powerful opportunities introduced under Australia’s AML/CTF reforms.

Reliance gives you the opportunity to generate more referrals from your real estate agent partners, whereby they refer you a client and in return you complete the AML/CTF checks on that shared client.

This means less duplication, a better client experience and a stronger professional relationship.

Join us for this practical webinar where we’ll demystify Reliance, explain how it works under the AML/CTF legislation and demonstrate how easy it is to become a Reliance provider through InfoTrack.

You’ll see how your firm can receive and manage Reliance requests in just a few clicks and learn how joining InfoTrack’s Reliance network makes your firm discoverable to agents actively looking for a trusted legal or conveyancing partner.

Whether you’re hearing about Reliance for the first time or looking to incorporate it into your firm’s AML/CTF workflow, this session will give you the practical knowledge and confidence to get started.

Agenda

Understanding Reliance and it’s benefits for all parties
Live product demonstration
Become an approved Reliance provider
Live Q&A

Who should attend?

Lawyers
Conveyancers
Principals and partners
Practice managers
Compliance officers
Firms looking to build stronger referral relationships with real estate agents
Anyone wanting to better understand and leverage
Reliance under the AML/CTF reforms

By the end of this session, you’ll understand how Reliance works, why it matters, and how your firm can become a trusted Reliance provider that agents actively seek out through InfoTrack.

Webinar

Event Speakers

Who will you be learning from?

Jack Guthrie

Client Relationship Manager, InfoTrack

*If you are in the legal industry you can claim 1 CPD unit per hour for InfoTrack seminars under practice management and business skills. Practitioners residing in WA cannot claim CPD points from InfoTrack training through the Legal Practice Board of Western Australia.