Seminar: AML/CTF for DNFBPs in Australia

Welcome to the Financial Integrity Hub's seminar on AML/CTF for DNFBPs in Australia!

Date: 26/09/2024

Time: 09:00:00 GMT+1000 (AEST)

Location: Macquarie University Campus, Pitt Street

Come join us for this seminar on Anti-Money Laundering and Counter-Terrorism Financing for Designated Non-Financial Businesses and Professions in Australia.

This seminar is relevant for legal professionals, accountants, real estate professionals, consultants, and dealers in precious metals and stones.

This seminar is comprised of 2 sessions:

1) Dr Derwent Coshott - FIH Research Fellow on the global framework; and

2) PhD Candidate Isabelle Nicolas FIH Associate Director, and Evan Gallagher - Policy Reform, AUSTRAC, on the proposed AML/CTF reform in Australia and what this means for DNFBPs, including key obligations under the proposed framework.

As the Attorney-General's Department rounds out is consultation process, it is anticipated that the expansion of AML/CTF obligations will soon capture DNFBPs where they provide certain designated services.

All attendees are eligible for a participation certificate on completion of the seminars, enabling participants to claim 2 CPD units where relevant to their practice needs or professional development.

Don't miss out on this chance to enhance your knowledge and skills in this important area.

Mark your calendar and secure your spot now!

Host or Publisher Financial Integrity Hub