Money and matters: A lawyer’s guide to navigating Tranche 2

Event Recording

29 February 2024

Access On-Demand
TopicFinancial ManagementOperational Management
TypeEvent Recording
CPD1 - Practice Management and Business Skills
PricingAUD $79
Full MemberFree
Online MemberFree
AffiliateFree
Associate MemberAUD $39.50

As Australia inches towards implementing Tranche 2 of the AML/CTF Act, law firms are starting to accept that it will be enacted in some form. Firms who have moved through shock, denial, and are finally at acceptance, are now turning their attention to action.

This series of educational webinars draws on insights and key learnings from law firms, large and small, across both the UK and New Zealand. Additional advice and guidance is provided by leading law firms and experts.

Join us for the first in the series where we explain:

  • The global trends affecting government attitudes and commitment towards AML/CTF.
  • The A$60 billion per year context of the proposed AML / CTF legislation in Australia.
  • The basics of money laundering.
  • The Law Council of Australia’s submission to the Attorney General's call for feedback.

 

Who should complete this course:

  • Lawyers
  • Senior Management
  • Finance Managers, CFOs, CEOs, Managing Partners

Provided by

Alice Molan
Partner at Herbert Smith Freehills

Alice is a Partner at Herbert Smith Freehills, leading in Australian financial services regulation. She guides clients in navigating regulatory obligations and specialises in anti-money laundering, financial crime and licensing.

Alice has a rich background advising service-based industries on Australian regulations. She has extensive experience in Hong Kong, handling licensing, prudential matters, virtual asset services, anti-money laundering controls, and regulatory obligations.

Alice holds a Bachelor of Laws (Honours) from Deakin University and is admitted in Victoria.

Milan Cooper
CEO at First AML

Milan Cooper is the CEO at First AML, helping revolutionise the way customer due diligence is conducted. After a career in management consulting with Bain & Company, Milan turned his mind to compliance. Milan is passionate about creating amazing customer experiences and is committed to ensuring First AML’s customers have the best solution to meet their compliance obligations.

Milan holds a Bachelor of Engineering from the University of Auckland and an MBA from the University of Cambridge.

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