Course Abstract
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.
Is this course purchasable
Yes
Course Level
General
Course Duration
1 hour
Course Type
seminar
Recording Type
Video with slides
Course Provider
Todd Harland, CEO, AML Solutions International
Category
Operational Management
Operations
AUD $99.00
AUD $99.00
None