Anti-Money laundering & Counter Terrorism Financing AML/CFT
Anti-Money laundering & Counter Terrorism Financing AML/CFT
Monday 29 October 2018
Recording only
Length: 1 hour
Recorded on 29 October 2018

Richard Beissel, Cowell Clarke

Morry Bailes, Tindall Gask Bentley and Law Council of Australia President

Anti-Money Laundering & Counter Terrorism Financing (AML/CTF) laws

Overview of AML /CTF legislative framework, laws and policy
Role of AUSTRAC as regulator and related govt agencies
International setting
Regulated industries, sectors and businesses
Key concepts – Designated Services, Reporting Entities, Know Your Customer (KYC) and suspicious matter reporting
Reporting and compliance obligations, AML/CTF programs, risk assessments
Recent and impending developments
Digital economy implications
Impact on legal profession
Related topics – privacy, FATCA and CRS

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