$160 – $190.99

Multiple Dates

AML/CTF and AUSTRAC Compliance - 2021

Actions and Detail Panel

From $160

Event Information

Location

Location

Online event

Refund policy

Refund policy

Refunds up to 7 days before event

Eventbrite's fee is nonrefundable.

Event description
AML/CTF compliance for casinos, Clubs, Pubs, banking, stockbroking, custodians and bullion sales on AUSTRAC regulation.

About this event


		AML/CTF and AUSTRAC Compliance - 2021 image

The value of Governance training in AML/CTF risk - banks and credit unions

The external experts’ report commissioned by Westpac in response to the AUSTRAC allegations stated that the Westpac board risk committee had received training in AML/CTF compliance in late 2017.

Currently, Westpac shareholders are out $1.3 billion and more (in reputational damage and advertising costs - it was hard to miss the blanket rescue helicopter commercials) from the non-compliance dating back to 2013. If only the Board had received GOVLAW training early on…

To read more on the case and ‘lessons learned’ for your business, click here. As they say, prevention is better than cure.

AML/CTF training invaluable for casino board members

AUSTRAC enforcement now has Crown Casino in their crosshairs. The NSW inquiry into the Crown licence for the new Sydney casino found that:

In the circumstances of the devastating outcomes for Crown in this Inquiry, it is

suggested that the [NSW Regulator] introduces a requirement for all directors of any...

casino... provide certification of the completion of appropriate AML/CTF education, supplemented annually. [emphasis added]

What could the value of AML/CTF training be to your business?

AML/CTF for Managers and Staff - Pubs and Clubs

This webinar covers key requirements under the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006 including:

  • AML/CTF programs
  • customer identification
  • risk management
  • reporting to AUSTRAC and
  • record keeping.

Governance training in AML/CTF for the Board / Committee

This webinar focuses on strategic oversight of the AML/CTF Program, as required under the AML/CTF Rules.

Webinars for your business

For a webinar tailored to your business, contact GOVLAW on info@govlaw.com.au or mobile: 0411 879 943.


		AML/CTF and AUSTRAC Compliance - 2021 image

2021 Webinars - Wednesday lunchtime, 1-2pm

May

  • Pubs and Clubs - AML/CTF for Managers and Staff (12th May)
  • Custodians - AML/CTF for custodians in financial markets - AFSL holders (26th May)

June

  • Casinos and Integrated Resorts - AML/CTF Governance for the Board and CEO (2nd June)
  • Digital Currency Exchanges - AML/CTF Governance for the Board and CEO (16th June)
  • Pubs and Clubs - AML/CTF Governance for the Board / Committee (23rd June)

July

  • Banks, Credit Unions, Building Soc. - AML/CTF for Managers and Staff (7th July)
  • Bullion dealers - AML/CTF for Managers and Staff (21st July)

		AML/CTF and AUSTRAC Compliance - 2021 image

FAQs

What is included?

  • Webinar, question and answer and any group exercises.
  • A copy of the presentation slides - licensed for personal use only.
  • A certificate of attendance can be emailed to the address provided if you include your name with registration. Certificate includes security code which can be verified by email.

How do I attend?

A weblink will be sent to your email address with the passcode for the video conference.

How can I contact the organiser with any questions?

Our email is info@govlaw.com.au and mobile 0411 879 943.

Can a colleague use the webinar link in my place, if I get too busy?

No problem. Just give them the link and passcode. Of course, this can only be used once.

Can our team watch the webinar but only pay for an individual ticket?

Pricing is based on the honesty system. If attending as a workplace group, please purchase a ticket for each staff member.

Is this confidential?

The ‘Chatham House rule’ applies. GOVLAW reserves the right to use de-identified insights from group discussion on industry trends for professional development and academic purposes.

© GOVLAW 2021


		AML/CTF and AUSTRAC Compliance - 2021 image

Looking for a seminar on-site at your business?

AML/CTF training is available at your Club or Pub, casino, remittance service, bank, credit union or other reporting entity, following health guidelines:

https://www.dhhs.vic.gov.au/coronavirus

Image by GOVLAW - visit to regional client for AML/CTF compliance - April 2021:


		AML/CTF and AUSTRAC Compliance - 2021 image

		AML/CTF and AUSTRAC Compliance - 2021 image
Share with friends

Location

Online event

Refund policy

Refunds up to 7 days before event

Eventbrite's fee is nonrefundable.

Save This Event

Event Saved