$102 – $120

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

The value of Governance training in AML/CTF risk

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 an estimated, $1 billion and rising 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.

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

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.

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 directly for an obligation-free quote: 0411 879 943.

2020 Webinars

August

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

September

  • Casinos, Pubs and Clubs - AML/CTF for Managers and Staff (16th September, 1-2pm) - Wednesday lunchtime
  • Banks, Credit Unions, Building Soc. - AML/CTF for Managers and Staff (23rd September, 1-2pm) - Wednesday lunchtime

FAQs

What is included?

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

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 - Postponed. For further information:

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

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Location

Online Event

Refund Policy

Contact the organiser to request a refund.

Eventbrite's fee is nonrefundable.

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