2007 AML Update Web Seminar:Wednesday 13 June 2007
at 11am -12 noon Australian Eastern Time
Under the Anti-Money Laundering and
Counter-Terrorism Financing Act 2006 reporting entities must lodge AML/CTF compliance reports and develop,
maintain and comply with anti-money laundering and counter-terrorism
financing programs.
In our 60 minute live web seminar on 13 June 2007 David Jacobson
will discuss recent changes which require review of your implementation plan to comply with the
new laws,integrating the new rules and policies in your existing
compliance program and how AUSTRAC will monitor your compliance.
You will learn about:
- the 2007 amendments to the Act
- the AML/CTF Rules
- AUSTRAC’s Penalty Policy
- How to assess your current preparations
- implementation tips
- AUSTRAC powers
- AML compliance reporting
- dealing with AML breaches
