VIC | AML/CTF Health Check
Members and eligible non-members only
Melbourne, Victoria
11 November 2026
12:30 pm - 2:00 pm AEDT
Leo Cussen, Level 16, 15 William Street,
Melbourne, Victoria
1 hrs
Andrew Ham
| Topic | Financial Management, Operational Management | |
| Type | Seminar | |
| CPD | 1 - Practice Management and Business Skills | |
| Pricing | AUD $79 |
| Full Member | Free |
| Online Member | AUD $39.50 |
| Affiliate | Free |
| Associate Member | AUD $39.50 |
Current Supporting Partners - Free (Contact us for assistance)
Non-members must be eligible for alpma membership to attend.
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Presented by
Andrew Ham, Danaher Moulton
AML/CTF obligations are now part of everyday practice management, but knowing whether your firm is genuinely on track is another matter.
This session is your chance to step back and take an honest look at your firm’s compliance, with practical insight from Andrew Ham, Partner from Danaher Moulton.
- Health check on where your firm sits against its AML/CTF obligations
- Understand the regulatory, professional, financial and reputational consequences of getting it wrong
- Spot the common gaps and pressure points firms are facing, and hear how to address them
- Walk away with clear, actionable ideas to take back to your practice
- Know where to find guidance and support for your next steps
Whether you’re confident in your framework or quietly unsure, this is a check-up worth booking.
Presented by
Andrew Ham
Partner at Danaher Moulton
Andrew is a financial services lawyer with over thirty years local and international experience. Known for providing expert, prompt, practical approach, Andrew has a unique insight into client needs and gets to the point with clear, practical solutions to legal and compliance problems.
Andrew is a Partner at Danaher Moulton and an acknowledged expert in the commercial and regulatory issues arising in the financial services industry, including financial services and consumer credit licensing and conduct obligations, anti-money laundering, privacy and personal property securities. Andrew advises major mutual banks and non-bank lenders including motor vehicle finance and buy-now-pay-later providers. His expertise is based on many years’ experience at major US and Australian law firms, as an in-house lawyer and in senior compliance roles at some of Australia’s leading banks and insurers, as well as in smaller businesses.
Andrew is a sought-after speaker and an expert contributor to the Lexis Nexis Regulatory Compliance. Andrew has appeared as a witness at Senate inquiries into financial crime law reform initiatives in his capacity as a member of the Financial Services Committee of the Law Council.
