Description

A number of law and accounting firms are still struggling to come to terms with the compliance requirements of the AML/CFT Act.

This webinar will provide an introductory level reminder of the key requirements and will include the following:

• The Money Laundering risks faced by Lawyers, Conveyancers and Accountants
• The key requirements for an AML/CFT Risk Assessment and what should be included.
• The minimum requirements for an AML/CFT Compliance Programme.

The webinar will be applicable to all lawyers, conveyancers and accountants who provide the services that are captured by the AML/CFT Act and are struggling with their compliance obligations.

ORIGINAL BROADCAST DATE

10 December 2019

LEARNING OUTCOMES

This webinar will provide an introductory level reminder of the key requirements and will include the following:

• The Money Laundering risks faced by Lawyers, Conveyancers and Accountants
• The key requirements for an AML/CFT Risk Assessment and what should be included.
• The minimum requirements for an AML/CFT Compliance Programme

SUITED TO

The webinar will be applicable to all lawyers, conveyancers and accountants who provide the services that are captured by the AML/CFT Act and are struggling with their compliance obligations.

PRESENTER

Martyn Solomon, Associate Partner - Audit & Assurance, Findex, presenting on behalf of TEO