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AML/CTF at scale: how large firms can build and maintain an AML/CTF program using technology

Event Description

This session is designed for large firms who need a scalable, consistent and audit ready approach to compliance. Managing your AML/CTF program across a larger firm (more than 15 users) means you need to assess your suitability for the AUSTRAC Starter Kits.

We will walk through what a well-structured AML/CTF program looks like at scale, and how technology can remove manual effort, reduce risk and ensure consistency across your entire team.

What we will cover

Building a scalable AML/CTF program aligned to your firm structure
Creating consistency across multiple users, roles and offices
Managing risk assessments, policies and procedures in a centralised way
Ongoing monitoring, record keeping and audit readiness
How technology supports program maintenance without adding overhead

Agenda

20 minutes: practical overview and framework
20 minutes: live demonstration inside InfoTrack’s Compliance Centre
20 minutes: Q&A

Why you should attend

Understand how to scale AML/CTF without increasing operational burden
Reduce risk through consistent, guided processes
Gain confidence that your program will stand up to audit and regulatory scrutiny
See how to manage everything in one place using technology

Who this is for

Mid to large law firms, conveyancing practices and accounting firms
Practice managers and compliance leads
Anyone responsible for implementing or maintaining an AML/CTF program across a team

Webinar slides are available for download here.

Webinar

Event Speakers

Who will you be learning from?

Richard Storey

Partner–Risk Consulting
Grant Thornton

Ashish Patil

Product Lead
InfoTrack

Taylah Morrison

Account 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.