Anti-Money Laundering - QLD

Anti-Money Laundering - QLD

18
Apr

Anti-Money Laundering - QLD

Date: 18-Apr-2018



Event

Anti-Money Laundering

Date

Wednesday 18 April 2018

Start Time

12.30pm AEST

End Time

2.00pm AEST

Event Location

Brisbane

Host Venue Details

Kindly hosted by Alliance Partner 
Queensland Law Society 
Level 2, 179 Ann Street, Brisbane QLD 4000

Event Overview

This seminar will bring you an overview of Anti-Money Laundering Regulations in Australia and how they might impact the Legal sector. Understanding the risk-based approach and technologies that can assist.


Event Sponsors


Presented By


Todd Harland, CEO, AML Solutions International

Todd Harland is CEO of AML Solutions International, a specialist consultancy firm focused on providing services for the development and implementation of anti-money laundering and counter terrorism financing (AML/CTF) policies, procedures, and related legislation. This specialist training has been provided to countless Government and private clients across Australia, Qatar, Jordan, Lebanon, PNG, Tanzania, Ethiopia, Uganda and Namibia.

AML Solutions provide expertise in training & development as well as implementation services to satisfy the requirements of the AML/CTF legislation, international Anti-Bribery and Corruption (ABC) policies and the UN Sanctions Lists​. 

Darren Cade, COO, AML Accelerate
Darren has spent 20 years as a risk management professional consulting for E&Y and Deloitte, with the last 10 years working as a Divisional Director in various Senior Management roles at Macquarie Bank.
AML Accelerate is a joint venture between Arctic Intelligence (www.arctic-intellgence.com) and Initialism (www.initialism.com.au), both recognised as thought leaders in financial crime and other risk management.  AML Accelerate's mission is to develop an automated AML/CFT Program Manual that enables regulated businesses to accelerate their AML compliance efforts at an affordable price regardless of their size, industry sector or geographic location.

Professional Development

Practice Management CPD 1 unit/NZ 1 hour

Event Costs

ALPMA Members: FREE - Please login to register

ALPMA Associates: $49.50 inc. GST

Non Members*: $99.00 inc. GST - *Non Members must be eligible to join ALPMA

Light lunch included


Bookings for this event have closed.