Online AML/CTF Program Kickstarter Workshop facilitated by Holley Nethercote Compliance
Friday 5 June | 9am-12.30pm | Online
Format: Livestream
Recorded: No
CPD: 3.5 points
CPD category: Practice Management and Business Skills
Registrations close: 5pm Thursday 4 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 experts Holley Nethercote, the Online AML/CTF Program Kickstarter Workshop will help legal practitioners cut through the complexity of the new regime, leaving you with an actionable plan to help you prepare for 1 July.
Topics covered in this 3.5 hour workshop will include:
- Governance: Understand key roles and responsibilities.
- ML/TF Risk Assessment: Identify designated services, clients and delivery channels, and learn how to build and maintain a risk register.
- Personnel Due Diligence and Staff Training: Grasp training requirements and how to map training plans for key roles.
- Customer (Client) Due Diligence: Identify simplified vs enhanced due diligence, privacy linkages, and options for a customer risk rating system.
- Reporting 101: A high-level overview of suspicious matter reporting and other ongoing obligations.
Workshop invitations are extended to legal practitioners and support staff who may be involved in implementing the new reforms.
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."
AML/CTF Program Template Discount
QLS members who attend the workshop will receive the option to purchase the Holley Nethercote AML/CTF Program Template for the discounted price of $990 plus GST – almost 70% off the original price of $2,950 plus GST. This offer is valid to QLS members for 30 days after attendance of the workshop.
For any queries, contact Events Management at events@qls.com.au or 07 3842 5806.
