Unpacking AML and CTF Issues for Property Lawyers

Wednesday, 26 March 2025
Description

Attend and earn 1 CPD hour in Practice Management & Business Skills
This program is based on QLD legislation 

Practice Management & Business Skills
Unfair Contract Terms and the Implication on Leasing Unpacking AML and CTF Issues for Property Lawyers

 

  • Understanding the application of AML/CTF laws to property transactions & professional services 
  • AML/CTF compliance program requirements 
  • Client due diligence & reporting requirements 
  • Oversight and outsourcing considerations 
  • Update on regulatory developments 

Presented by Ian Lockhart, Partner, MinterEllison  

Chair

Jason Dudley, Barrister, 35 West Chambers

Presenters


Clinton Mohr, Principal, Clinton Mohr Lawyers
Clinton was admitted as a solicitor in the Supreme Court of Queensland in 1991 and worked at a number of large commercial firms before commencing practice in his own firm. While Clinton is an accredited specialist in property law, his broad experience across all areas of commercial, property and business law, allows him to apply a holistic approach to his clients’ legal issues. The best possible legal result is going to come from providing advice with an understanding of how one area of the law affects and interacts with related areas of law that may play a part in the solution. Clinton’s experience with a broad client base has also given him an excellent understanding of a number of industries, which he uses to cater for client’s needs in a cost effective manner. Clinton specialises in property and planning & environment law and has over fifteen years experience in advising clients in the areas of development, town planning, community title, contaminated land and leasing.


Ian Lockhart, Partner, MinterEllison
Ian is a finance partner in the Brisbane office of Minter Ellison and acts for Australian and foreign banks, credit unions and mutual banks, government and listed entities. His practice spans consumer credit, privacy, financial services, licensing, compliance with APRA prudential standards and anti-money laundering and counter terrorism financing compliance. His background in corporate finance also means that he can also bring a transactional perspective to the application of regulatory compliance obligations. Ian is a current member of the Banking and Financial Services Law Committee of the Queensland Law Society and served as the chair of that committee until recently for a period of 6 years.

OND253Q16B2

Unpacking AML and CTF Issues for Property Lawyers

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DELIVERY MODE BELOW

Single Session
CPD Points 1
$160.00
On Demand 20250705 20250326

On Demand

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