Anti-Money Laundering - QLD April 2018


Anti-Money Laundering

  Free Seminar

Recording Date: 18-Apr-2018

Recording Type: Video + Slides

Todd Harland, CEO, AML Solutions International

Todd Harland is CEO of AML Solutions International, a specialist consultancy firm focused on providing services for the development and implementation of anti-money laundering and counter terrorism financing (AML/CTF) policies, procedures, and related legislation. This specialist training has been provided to countless Government and private clients across Australia, Qatar, Jordan, Lebanon, PNG, Tanzania, Ethiopia, Uganda and Namibia.

AML Solutions provide expertise in training & development as well as implementation services to satisfy the requirements of the AML/CTF legislation, international Anti-Bribery and Corruption (ABC) policies and the UN Sanctions Lists​. 

Overview:

This seminar will bring you an overview of Anti-Money Laundering Regulations in Australia and how they might impact the Legal sector. Understanding the risk-based approach and technologies that can assist.

CPD: Practice Management CPD 1 unit/NZ 1 hour


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