Allens online learning
AML and breach reporting: key changes and what's ahead
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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.
This session was recorded on Tuesday, 18 May 2021 at 12pm AEST
CPD points
Please read the online learning FAQs to confirm eligibility for CPD points.
Special note for WA lawyers – to satisfy the requirement for CPD in WA the viewing/activity must be completed within 12 months of the session date.
Core area: NSW/VIC/QLD Substantive Law | WA Substantive Law CA4.
1 hour – 1 CPD point.
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