Saturday, 7 March 2026
Early Bird Discount ends 19 Dec 2025
Description
Attend and earn 1 CPD unit in Professional Skills
This program is applicable to practitioners from all States & Territories
Professional Skills
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 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
