AML Update 2021 NZ
Course Abstract
CPD = 1 point Practice Management & Business Skills Webinar recorded 18 November 2021.

Anti-Money Laundering legislation has been in effect for law firms since 2018. We thought it would be a good idea to review our processes and find out what has changed or been updated since then. So we have invited Whetu Leef and Natasha Ingram from the DIA to share with us:

  • Examples of good practice they are seeing
  • Examples of areas that could be improved upon
  • Changes that are coming
  • Possible examples of where AML in Law Firms has been identified

We all know how hard it can be to keep on top of compliance issues so join us for this webinar to ensure you are adopting best practices in your firms. 

Member Access

Is this course purchasable
Yes
Course Level
CPD: Practice Management & Business Skills
Course Duration
1 hour/unit
Course Type
webinar
Recording Type
Webinar recording
Course Provider
Whetu Leef and Natasha Ingram, DIA
Course Added Date
Nov 2021
Category
Firm Strategy & Management
Firm Strategy & Management
AUD $79.00
AUD $79.00
None