All webinars / Compliance & regulation Grant Thornton's Richard Storey and InfoTrack test the most common AML/CTF misconceptions in the newly regulated sectors against what AUSTRAC's guidance actually says.AML/CTF myths, busted: Straight answers from the advisers behind AUSTRAC's own guidance
When
11 am Brisbane · 11:30 am Adelaide · 9 am Perth · 1 hr
What you’ll learn
- The AML/CTF myths that create unnecessary work, and those that leave real compliance gaps
- What AUSTRAC's guidance actually says on each
- How to apply the guidance in day-to-day practice
- Live Q&A with both speakers
Speakers
Partner, Risk Consulting, Grant Thornton
Close to three decades in financial crime risk and compliance; his team worked with AUSTRAC on the Program Starter Kits for the newly regulated sectors.
Product Specialist, AML/CTF, InfoTrack
Hosted by
InfoTrack builds software that law firms, conveyancers, accountants and real estate businesses use for property and company searches, identity verification, electronic signing and settlement. Since the AML/CTF reforms brought these professions under AUSTRAC regulation, it has run a series of CPD webinars on what the new obligations mean in practice, often with advisers who worked on AUSTRAC's own guidance. They suit compliance officers, practice managers and principals at firms in the newly regulated sectors.