$53.84 – $64.39

Multiple Dates

GOVLAW WEBINARS - AML/CTF COMPLIANCE - 2020

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Event description
AML/CTF compliance webinars for AUSTRAC regulated sectors including gambling, financial services, bullion and digital currency exchanges.

About this Event

AML/CTF for Managers and Staff

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.

Strategic AML/CTF for the Board / Committee and CEO

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

If your industry sector is not listed, contact GOVLAW and we can schedule a webinar for your business.

2020 Webinars

April

  • General - updates to the AML/CTF legislation, including reliance on ID from another business (29th April, 1-2pm) - Wednesday

May

  • Pubs and Clubs - Strategic AML/CTF for the Board / Committee and CEO (13th May, 1-2pm) - Wednesday lunchtime

June

  • Pubs and Clubs - AML/CTF for Managers and Staff (17th June, 1-2pm) - Wednesday lunchtime

July

  • Pubs and Clubs - AML/CTF for Managers and Staff (15th July, 1-2pm) - Wednesday lunchtime

August

  • Pubs and Clubs - Strategic AML/CTF for the Board / Committee and CEO (19th August, 1-2pm) - Wednesday lunchtime

September

  • Pubs and Clubs - AML/CTF for Managers and Staff (16th September, 1-2pm) - Wednesday lunchtime

FAQs

What is included?

Webinar including a Seminar (first 40 minutes, approximately) followed by questions and discussion (up to 20 minutes).

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 2020

Looking for a seminar on-site at your business?

ON-SITE AML/CTF TRAINING HAS BEEN POSTPONED. WEBINARS ARE STILL AVAILABLE.

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Refund Policy

Contact the organiser to request a refund.

Eventbrite's fee is nonrefundable.

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