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
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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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