$432.16

AML/CTF Masterclass - Melbourne

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Dexus Place Melbourne

Place Level 14, 385 Bourke Street

Melbourne, VIC 3000

Australia

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Description

Event Description:

The AML/CTF regime is complex and subject to constant change. As we approach the time of year when many Reporting Entities begin the formal Independent Review process, our interactive AML/CTF Masterclass is designed to:

  • Fast track your understanding of key AML/CTF obligations and AUSTRAC expectations;

  • Provide practical guidance to meet your AML/CTF obligations; and

  • Highlight key tips and traps when preparing for an external Independent Review.

What will we cover?

  • Understanding your key AML/CTF obligations

  • How to identify money laundering or terrorism financing in your business

  • Risk Assessment - health check

  • AUSTRAC and recent insights into Compliance Assessments

  • Know Your Customer requirements

  • Use of third party providers – tips to ensure that you meet your requirements

  • Practical guidance through case studies and real-life scenarios

  • Preparing for an external Independent Review

Who should attend?

  • AML/CTF Compliance Officers

  • Risk and Compliance personnel

  • In house legal

  • Key AML/CTF staff involved in your day to day AML/CTF operations.

CDP Points: 2.5

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Date and Time

Location

Dexus Place Melbourne

Place Level 14, 385 Bourke Street

Melbourne, VIC 3000

Australia

View Map

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