Understanding AML/CTF Requirements Workshop with Amy Bell
Monday 22 June | 11.30am-3pm | Online
Format: Livestream
Recorded: Yes – available to purchase on the QLS eShop at a later date
CPD: 3 points
CPD categories: Professional Skills
Registrations close: 12pm Friday 19 June, unless sold out prior
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 compliance expert Amy Bell, the half-day Understanding AML/CTF Requirements Workshop will help legal practitioners cut through the complexity of the new regime and learn more about:
- AUSTRAC’s compliance expectations by 1 July
- The AUSTRAC enrolment process
- Setting up your firm’s procedures.
Workshop invitations are extended to legal practitioners and support staff who may be involved in implementing the new reforms.
About Amy Bell
Amy Bell is the founder of AML Sorted in Australia, as well as Teal Compliance and Teal Legal in the UK. She is the author of ‘Solicitors and Money Laundering’, published by the England and Wales Law Society, of which she is current Chair of the Economic Crime Task Force.
A solicitor and compliance consultant with a passion for helping firms adapt to the changing legal landscape, Amy brings almost 3 decades of experience working with law firms. She is now bringing her expertise to Australia to assist firms in preparing for the implementation of Tranche 2 of the AML legislation. Amy is committed to making compliance more effective, less stressful, and better aligned with the realities of modern legal practice.
Click here to view the full program and presenter profiles
For any queries, contact Events Management at events@qls.com.au or 07 3842 5806.
