WEBINAR: Independent Review

WEBINAR: Independent Review

WEBINAR-  Do you want to know more about Independent Reviews of AML/CTF Programs?

AML Experts are holding a webinar on Independent Reviews of AML/CTF Programs as part of the Under the Bonnet of the AML Act series.

In this webinar, Paddy Oliver will discuss the issue of Independent Reviews to give you a greater understanding of the Independent Reviews including:

What do the AML Rules require in an Independent Review?​​​​​​​
What should you include / exclude in the scope of an Independent Review?
Working with the consultant / auditor during the Independent Review;
The Review process in current COVID-19 times;
Tips and traps from 10 years of reviewing.

Date: Thursday, 4th June 2020 -
Time: 12 Noon AEST, 10am Singapore, 2pm New Zealand

Replay 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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