Monday, 9 March 2026
Description
Attend and earn 1 CPD unit in Professional Skills
This program is applicable to practitioners from all States & Territories
Professional Skills
How to Design and Implementation Your AML/CTF Program - Key Steps to 30 June 2026
As in-house counsel, developing the skills to design, implement, and oversee an effective AML/CTF program is essential. Strengthen your professional capability to manage AML/CTF obligations with confidence and ensure readiness for the 2026 compliance milestone.
- How to conduct an ML/TF/PF Risk Assessment, focusing on your business' size, scale and complexity
- "How to Get your Board on Board": governance in a changing environment - how to present your AML/CTF Compliance Implementation Plan and keep your Board informed of key developments
- Designing your "100 Day Plan" - the best way to eat the elephant in operationalising your risk systems
Presented by Louise Lane, Principal, Lane Consulting and Advisory
Chair
Linda Martin, General Counsel, REMONDIS Australia Pty Ltd
Presenters
Linda Martin, General Counsel, REMONDIS Australia Pty LtdLinda is the General Counsel of REMONDIS Australia Pty Limited, a leading international and Australian waste, recycling, water and environmental services company. Prior to that, she held senior legal roles in property development, asset management and corporate governance with a top tier law firm and in-house with ASX listed Sydney Airport Corporation Ltd, Optus, Stockland and Colonial First State Global Asset Management. Linda and her legal team specialise in contract delivery and risk management across REMONDIS’ NSW, ACT, VIC, QLD and WA waste and water businesses, and liaise with regulators and local councils in relation to existing operations and new projects. REMONDIS is also is a leading innovator in the circular economy shift from landfills to EfW facilities in Australia and in navigating the regulatory regime to deliver bespoke EfW build and operational contracts.
Louise Lane, Principal, Lane Consulting and Advisory
