AML Health Check

Wednesday 28 October | 1-4.30pm | Online

Event details

CPD points: 3.5 points

CPD categories:  

Recorded: Yes

Event overview

The new Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024 is now in effect. Now’s the time to get prepared.

Hosted by Queensland Law Society and compliance expert Holley Nethercote, the AML Healthcheck livestream will help legal practitioners assess whether their AML/CTF program, compliance officer arrangements, staff training and client-facing processes are operating as intended following commencement of the new regime.

Topics covered in this 3.5-hour online workshop will include:/span>

• A practical AML/CTF health check to assess whether your program, processes and key controls are in place
• The practicalities of customer due diligence, including who it applies to, when it is required and how to carry it out effectively
• Common red flags, suspicious matter reporting obligations and how to respond when concerns arise
• An opportunity to ask questions and clarify key AML/CTF implementation requirements

About the Holley Nethercote Group

The Holley Nethercote Group consists of:

• Holley Nethercote Lawyers – a full-service commercial law firm, helping businesses grow and manage regulatory risk, and
• Holley Nethercote Compliance – a non-legal services business that provides compliance support and regulatory training.

“We focus on compliance and doing things right the first time.” 

Registrations dates

Registrations close: 5pm Tuesday 27 October, unless sold out prior

Enquiries

For any queries, contact Events Management at events@qls.com.au or 07 3842 5806.