AML in a Day Workshop facilitated by Holley Nethercote Compliance
Wednesday 17 June | Full day | Law Society House, Brisbane
Format: In-person
Recorded: No
CPD: 7 points
CPD categories: Practice Management and Business Skills, Professional Skills
Registrations close: 5pm Monday 15 June, unless sold out prior
Build your compliance-ready AML/CTF Program in this full-day workshop with on-hand guidance and support from compliance experts Holley Nethercote
The new Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024 is here. Now's the time to get prepared.
Hosted by the Queensland Law Society and Holley Nethercote Compliance, the AML in a Day Workshop will guide legal practitioners to build their AML/CTF Program in just one day – delivering exceptional value while ensuring compliance readiness for 1 July.
During the workshop, attendees will customise their own AML/CTF Program template, including an ML/TF risk assessment, to meet the needs of their firm.
Topics covered in this full-day workshop will include:
- Governance structure
- ML/TF risk assessment including a customisable template
- Personnel due diligence and staff training
- Customer (client) due diligence
- Reporting obligations
- Program reviews and updates
- Independent evaluations
Attendees will also receive access to the full suite of supporting tools from Holley Nethercote Compliance, including registers, checklists, agendas, and procedures.
Workshop invitations are extended to legal practitioners and support staff who may be involved in implementing the new reforms.
The registration fee covers two attendees from each firm, offering a high-value, done-for-you and time-saving solution to building your AML/CTF Program.
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.
- 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."
Registration options:
- QLS Member (Law Firm: includes two staff) = $1,250
- Non-member (Law Firm: includes two staff) = $1,500
For any queries, contact Events Management at events@qls.com.au or 07 3842 5806.
