All webinars / Compliance & regulation AML Hub on how business leaders oversee an AML/CTF program: accountability, approvals and key policies, for large firms and sole practitioners alike.Effective AML/CTF Governance and Oversight
When
9:30 am Brisbane · 10 am Adelaide · 7:30 am Perth · 1 hr 15 min
What you’ll learn
- AUSTRAC's expectations around governance
- What governance looks like for big and small practices
- What happens when governance fails
- Building a strong culture of compliance
Speaker
AML/CTF specialist, AML Hub
Hosted by
CCH Learning is the CPD arm of Wolters Kluwer in Australia, the publisher behind CCH tax and legal information. It runs a large program of paid live webinars, mostly 60 to 90 minutes, presented by practitioners from law, accounting and advisory firms. Topics cover income tax, FBT and salary packaging, SMSFs, estate planning, family law, financial reporting and AML/CTF, and each session comes with CPD hours and an on-demand recording.