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AML/CTF seminars - finance and gambling sectors - 2019-20

Andrew Fernbach, lawyer, GOVLAW

Wednesday, 4 December 2019 from 1:00 pm to 2:00 pm (AEDT)

AML/CTF seminars - finance and gambling sectors -...
Available Dates

Ticket Information

Ticket Type Sales End Price Fee Quantity
Early Access
Early bird ticket pricing + personalised Certificate (by email)------------------------------------------------ + Lunch voucher (as available on the day): Chicken, spring Onion & Mayo OR Egg & Lettuce sandwiches, Super Salad (V), Chicken, Avo & Bacon Sandwich, Barista coffee and teas.
27/11/2019 $105.00 $0.00
Classic
Seminar + personalised Certificate (by email)------------------------------------------------ + Lunch voucher (as available on the day): Chicken, spring Onion & Mayo OR Egg & Lettuce sandwiches, Super Salad (V), Chicken, Avo & Bacon Sandwich, Barista coffee and teas.
03/12/2019 $125.00 $0.00
Gold
Seminar + one copy slides for personal use + personalised Certificate by email ------------------------------------------------+ Lunch voucher (as available on the day): Chicken, spring Onion & Mayo OR Egg & Lettuce sandwiches, Super Salad (V), Chicken, Avo & Bacon Sandwich, Barista coffee and teas.
03/12/2019 $150.00 $0.00
Group of 6 with light lunch
Seminar access for 6 ------------------------------------------------+ light lunch - Fresh sliced sandwiches, baguettes & ciabattas, featuring free-range meats, house-made mayo & condiments - Freshly cut seasonal fruit
03/12/2019 $600.00 $0.00

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Event Details

Reasons why we don't attend professional development...

 

1.  "I have work deadlines" - a focus on short term KPIs can lead to loosing sight of compliance strategy and may actually damage your business...think regulator enforcement and customer remediation costs.


2.  "I'm too busy" - a lack of training can leave key staff under-prepared for promotion interviews and performance reviews.

3.  "I don't have time to fit in lunch and a seminar" - all tickets come with a lunch voucher or group catering.

 


 

2019 Seminar Dates


August

  •  Are you ready for the economy-wide $10,000 cash payment limit - from 1 January 2020 or 1 January 2021? (28th August)

 September

  • Living with the BEAR - Bank Executive Accountability Regime (4th September)
  • Pubs and Clubs - AML/CTF for Boards and Committees (18th September)

October

  • Anonymous shell companies and country risk (2nd October)
  • Pubs and Clubs - AML/CTF for Managers and Staff (23rd October)

November

  • Pubs and Clubs - AML/CTF for Boards and Committees (12th November)
  • Beneficial ownership and AML/CTF compliance (21st November)

December

  • Correspondent Banking, shell banks and AML/CTF compliance (4 December).

 

2020 Seminar Dates

 

February 

  • Pubs and Clubs - AML/CTF for Managers and Staff (19th February)

March

  • Pubs and Clubs - AML/CTF for Boards and Committees (24th March).

 

FAQs

 

Looking for a seminar tailored to your business or on-site?

GOVLAW can provide a quote for a seminar tailored to your business. We can host a seminar in Melbourne, Sydney, Brisbane or Adelaide. Past topics have included:

  • AUSTRAC v CBA ($700m) and AUSTRAC v Tabcorp ($45 million) - lessons learned
  • PEPs - Politically Exposed Persons
  • Financial Services Royal Commission: Red flags and Compliance Strategies
  • ASIC 'game changing' new penalty increases, Product Intervention Powers and Responsible Lending
  • Digital Currency Exchanges and AUSTRAC - crypto-currencies
  • Open Banking and Consumer Data Rights.

 

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.

Have questions about AML/CTF seminars - finance and gambling sectors - 2019-20? Contact Andrew Fernbach, lawyer, GOVLAW

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When & Where


The Hub, Melbourne
Level 2, 696 Bourke Street
Melbourne, Victoria 3000
Australia

Wednesday, 4 December 2019 from 1:00 pm to 2:00 pm (AEDT)


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Organiser

Andrew Fernbach, lawyer, GOVLAW

Legal advice for business:
- Government negotiation and exemptions.
- Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) compliance and training.
- Commercial contracts in plain language.

A member of the Commonwealth Association of Legislative Counsel.

  Contact the Organiser

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