WEBINAR Do you want to know more about Governance of AML Programs?
AML Experts are holding a webinar on Governance of AML Programs as part of the Under the Bonnet of the AML Act series.
In this webinar, Paddy Oliver will to give you a greater understanding of:
General governance concepts
Governance requirements under the AML Act
Practical governance processes
Lessons from Independent Reviews
Linkages between AML governance and director's duties
Lessons from AUSTRAC regulatory action
Date: Thursday, 9th July 2020
Time: 12 Noon AEST, 10am Singapore, 2pm New Zealand