Course Abstract
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.

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.
Is this course purchasable
Yes
Course Level
General
Course Duration
1 hour
Course Type
seminar
Recording Type
Video with slides
Course Provider
Rachel Waldren | Paddy Oliver | Naomi Fink
Category
Operational Management
Risk Management
AUD $99.00
AUD $99.00
None