AML/CTF seminars - finance and gambling sectors - 2019-20

Why GOVLAW?

1.  Regulatory experience - The GOVLAW presenter has over a decade of experience at the anti-money laundering and counter-terrorism financing regulator, AUSTRAC. Hear from a qualilfied lawyer.

2.  Speak my language - GOVLAW DNA is plain language communication about complex legal requirements. Ask questions about your business or community organisation.

3.  Save your time. Don't confuse the length of time for a training seminar and value for money. Independent reviews of businesses regulated by AUSTRAC have demonstrated that staff may retain far less from a full day training course, than GOVLAW will cover in an hour.

2019 Seminar Dates

October

• Pubs and Clubs - AML/CTF for Managers and Staff (23rd October)

November

• Pubs and Clubs - AML/CTF for Boards and Committees (12th November)

• Beneficial ownership and AML/CTF compliance (21st November)
  

December

• Correspondent Banking, shell banks and AML/CTF compliance (4 December).
  

2020 Seminar Dates

February 

• Pubs and Clubs - AML/CTF for Managers and Staff (19th February)

March

• Pubs and Clubs - AML/CTF for Boards and Committees (24th March).

Reasons why we don't attend professional development...

1.  "I have work deadlines" - a focus on short term KPIs can lead to loosing sight of compliance strategy and may actually damage your business...think regulator enforcement and customer remediation costs.

 
2.  "I'm too busy" - a lack of training can leave key staff under-prepared for promotion interviews and performance reviews.

3.  "I don't have time to fit in lunch and a seminar" - all tickets come with a lunch voucher or group catering.

FAQs

Looking for a seminar tailored to your business or on-site?

GOVLAW can provide a quote for a seminar tailored to your business. We can host a seminar in Melbourne, Sydney, Brisbane or Adelaide. Past topics have included:

• AUSTRAC v CBA ($700m) and AUSTRAC v Tabcorp ($45 million) - lessons learned

• PEPs - Politically Exposed Persons

• Financial Services Royal Commission: Red flags and Compliance Strategies

• ASIC 'game changing' new penalty increases, Product Intervention Powers and Responsible Lending

• Digital Currency Exchanges and AUSTRAC - crypto-currencies

• Open Banking and Consumer Data Rights.

Is this confidential?

The ‘Chatham House rule’ applies. GOVLAW reserves the right to use de-identified insights from group discussion on industry trends for professional development and academic purposes.