The practitioners of AML

Event Description

The AML/CTF reforms are no longer theoretical, they are a living, breathing part of everyday practice for more than 40,000 businesses.

One thing has become clear since the AML/CTF reforms commenced: while every firm is subject to the same legislation, no two firms are implementing it exactly the same way. Every practice has faced different challenges, made different decisions and developed its own approach to building a compliant, workable AML program.

Join host Matthew Tarabay, Senior Marketing Manager at InfoTrack for a candid discussion with practitioners who are navigating the reforms every day.

Featuring Renee Roumanos, Principal Lawyer at Renee Roumanos Legal, Joseph Khoury Gebrail, Managing Principal at KG Co Legal, and Richard Storey, Partner Risk Consulting at Grant Thornton, this conversation goes beyond the legislation to explore the real experiences of implementing AML/CTF across Australian law firms.

Together, the panel will share the lessons they’ve learned, the mistakes they’ve seen, the practical approaches that are working, and the areas where firms continue to face challenges.

Whether you’ve only recently started your AML journey or are refining your compliance program, this session offers practical insights from people who are living it – not simply talking about it.

What you'll hear

The biggest lessons learned since the reforms commenced
What’s proving easier, and harder, than expected
Common mistakes firms continue to make
Practical approaches that have improved compliance and reduced administrative burden
How different firms are embedding AML practices into everyday practice
Live answers to questions submitted by practitioners across the industry

Webinar

Event Speakers

Who will you be learning from?

Richard Storey

Partner – Risk Consulting,

Grant Thornton

Joseph Khoury Gebrail

Managing Principal, KG Co Legal

Renee Roumanos

Principal Lawyer, Renee Roumanos Legal

*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.

As CPD requirements vary between professional associations, the onus is on the attendee to engage with their relevant professional association/body to determine whether participation in this workshop can be counted towards their profession’s CPD requirement under their accrediting body.

We will provide a certificate of attendance that outlines the session duration and learning outcomes, which you can use to support your own assessment towards meeting the CPD requirements