Alert! AML – A New Regime for Lawyers – Leo Cussen Centre for Law

Don't worry, we'll get you back to the main store where you can explore all our amazing products.

Redirecting you in 5 seconds...

If the redirection doesn't happen, click here to go to the main store.

Alert! AML – A New Regime for Lawyers

Alert! AML – A New Regime for Lawyers

$175.00
$175.00
Sold out
Tax included.

Legal practitioners can often be a target for hiding and laundering illicit funds, and they may find themselves facing serious professional or criminal consequences for their unwitting or reckless involvement in the illegal laundering of their client’s money.  

Recent changes to laws have seen the passing of the ‘Anti-Money Laundering and CounterTerrorism Financing Amendment Bill 2024’. Under the new regime, legal practitioners will find themselves subject to new obligations, which must be urgently addressed and prepared for.

This session will provide you with everything you need to know about this ever-pressing issue, including:

  • Proposed regulatory obligations on reporting entities, including record and transaction keeping
  • Offences for non-compliance
  • What the changes mean for legal practitioners
  • How to develop and implement a strategy to deal with the proposed regime
  • Tips and strategies for dealing with a client when you suspect their funds are illicitly obtained