Allens online learning

AML and breach reporting: key changes and what's ahead

Webinar details

Covered in this webinar:

  • AML/CTF – examining the changes introduced by the Anti-Money Laundering and Counter-Terrorism Financing and Other Legislation Amendment Act 2020 (Cth) and the accompanying draft AML/CTF Rules, and what they mean for reporting entities
  • Breach reporting – looking at the key changes for breach reporting, which will commence on 1 October 2021, and what they mean for you.
Date and time

Tuesday, 18 May 2021 at 12pm AEST

CPD points

Core area: NSW/VIC/QLD Substantive Law | WA Substantive Law CA4.
1 hour – 1 CPD point.

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