AML Program Governance Seminar | Under the Bonnet of the AML Act

Do you want to know more about AML/CTF Program Governance?

AML Experts are hosting a seminar on AML/CTF Program governance as part of the Under the Bonnet of the AML Act series.

Governance of an AML/CTF Program has always been important but with AUSTRAC's greater focus on this area how effective is your AML/CTF Program governance? Might poor governance be putting your organisation at risk?

In this session ,Paddy Oliver and Andrew Ham will discuss how to design and implement AML/CTF Program governance framework that will meet AML Act obligations and directors' duties. We will draw on our experience of advising on AML/CTF Program governance, and on general governance and directors' duties matters. Our insights from the Tabcorp, CBA, and other regulatory proceedings will be discussed.

Topics will include:

  • What does an AML/CTF Program governance framework look like?
  • The role of the board, board sub-committees, and senior management
  • Liability of directors and officers for breaches of AML Act
  • Bank Executive Accountability Regime (BEAR) linkages to AML/CTF Program governance
  • Oversight, monitoring, and assurance
  • Culture
  • ML/TF Risk Assessment and governance

Date: Wednesday, 28th August - 1pm to 2pm
Venue: Boardroom, Scottish House Business Centre, 90 William Street, Melbourne
Time: 1pm to 2pm


  • Free for Reporting Entity Employees, Public Sector, Legal Regulators, Law Society employees etc.
  • $900 for consultants, advisors and the like.

Sign up to our distribution list to find out about future seminars.

Paddy Oliver leads the team at AML Experts. Paddy has extensive experience as a lawyer and compliance management consultant. Importantly for you, he is an experienced Independent Reviewer and Auditor. That means AML Experts is your one-stop-shop for AML Act and AUSTRAC compliance. Paddy can be contacted here.

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