WEBINAR: AML-CTF Program Governance

WEBINAR: AML-CTF Program Governance

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

Registration link


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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