AML/CTF Compliance in Legal Practice Intensive – Leo Cussen Centre for Law

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AML/CTF Compliance in Legal Practice Intensive

AML/CTF Compliance in Legal Practice Intensive

$495.00
$495.00
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With the AML/CTF regime now applying to certain legal services, legal practitioners must understand when obligations arise and how to implement effective compliance measures in practice.

This intensive will include practical guidance and lessons arising from the first months of operation of the AML/CTF regime for legal practitioners.

This intensive brings together four sessions examining the AML/CTF framework, client due diligence requirements, reporting obligations, risk management strategies, and the ethical issues arising from compliance with the regime.