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.

https://www.eventbrite.com.au/e/under-the-bonnet-of-the-aml-act-amlctf-program-governance-registration-66141953363

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

Price:

  • 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.

http://eepurl.com/c0tFzv

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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