Anti Money Laundering Preparing for Tranche-2 (2024)
This 2024 On-demand CPD session will cover the following learning outcomes:
In this webinar, VinciWorks will explore the ramifications of the upcoming Tranche-2 reforms, and what lessons the Australian legal industry can draw from similar legislation in Europe, the UK and New Zealand.
VinciWorks has been a leader in AML training and software solutions for over 20 years, supporting global law firms and corporates with compliance e-learning and technology.
Webinar learning outcomes:
- Understand the risk-based approach to AML compliance and what this means for law firms
- Learn about the different types of risk assessments relevant for AML and how to conduct them
- Become familiar with different types of client due diligence and how to conduct risk-based CDD
- Prepare for possible legislative changes in Australian AML and get a head start in compliance
1 CPD unit – substantive law
About your speakers :
Nick Henderson-Mayo is the director of learning and content at VinciWorks, where he provides expert advice on regulatory compliance topics to UK law firms and international companies. As a specialist in money laundering and financial crime, Nick developed VinciWorks’ range of AML courses and currently works on providing expertise on money laundering, terrorist financing and proliferation financing.
Naomi Grossman is the learning and content manager at VinciWorks. Her focus is providing actionable advice on AML challenges to law firms. She develops a wide range of support
documents and policy templates for the legal sector and other regulated entities. Naomi works on developing best practice advice on risk-based due diligence and financial crime
compliance.
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