Anti-Money Laundering - VIC May 2018


Anti-Money Laundering

Anti-Money Laundering

  Free Seminar

Recording Date: 15-May-2018

Recording Type: Live Streamed Event

Rachel Waldren, Head of Operational Risk, Compliance & Financial Crime | ANZ Corporate Centre & Services

Rachel has over 20 years’ experience in both the public and private sectors specialising in a range of financial crime disciplines including criminal prosecutions, white collar crime, anti-money laundering, economic and trade sanctions, fraud and anti-bribery and anti-corruption.  At ANZ, Rachel’s focus has been as the risk advisor to the Financial Intelligence Operations team, technology, global services and enablement functions.  Rachel has recently expanded her role to include Operational Risk and Compliance for all Corporate Centre functions and Operational Services. 

Rachel has a Bachelor’s of Arts and Law, a Graduate Diploma in Anti Money Laundering and Financing Terrorism (UK), is on the Editorial Board Member ‘InCompliance Magazine” (UK), and is a member of the Education Committee and Teaching Faculty for the AFMA Applied Anti Money Laundering and Counter Terrorism Financing Diploma.

Overview:

ALPMA has drawn together a panel of anti-money laundering experts who will discuss:

  • what law firms can expect when Anti-Money Laundering & Counter-Terrorism Financing legislation applies to them; and
  • what law firms will need to do to get ready for the expansion of this legislation to cover law firms.

Please note: LIMITED SEATING at this seminar

CPD: 1 CPD Unit/1 NZ Hour, Practice Management and Business Skills


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