Are You Ready for the AML/CTF Regime? Panel Discussion with the Law Council of Australia

Are You Ready for the AML/CTF Regime? Panel Discussion with the Law Council of Australia

Are You Ready for the AML/CTF Regime? Panel Discussion with the Law Council of Australia

From 1 July 2026, many services provided by lawyers will be captured by recent reforms to Australia’s Anti-Money Laundering and Counter-Terrorism Financing regime, resulting in increased due diligence and reporting requirements for the profession. Join us for this expert panel discussion exploring why the regime is expanding, how we got here, where the AML/CTF regime is going, and what this means for you as a practitioner.

Registrations close on Tuesday, 17 June.

 


Disclaimer:

  1. This seminar is subject to change.
  2. The Legal Practice Board of Western Australia states that CPD Units are awarded for a full hour and/ or half hour of attendance. Lesser periods are rounded down to the nearest half hour. 
  3. A practitioner cannot claim CPD Units for attending a seminar that has the same content during the same CPD year. The content must extend the practitioner’s knowledge and skills in areas that are relevant to the solicitor’s practice needs or professional development.  Practitioners should not request CPD Units for any subsequent seminars which contain the same or similar content within the same CPD year.

 

*Please note that to create a booking you will be redirected to the MyPage portal

Tuesday, 24 June 2025 4:30 pm

to

Tuesday, 24 June 2025 6:30 pm
Herbert Smith Freehills

Level 11, 1 The Esplanade, Perth WA 6000

 

COST

Members:
$0
Non-Members:
$50
CPD Freedom:
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Areas of Law

CPD Units

Practice Management
1
Professional Skills
Ethics & Responsibility
Substantive Law
0.5

Speakers

Juliana Warner President, Law Council of Australia
Kate Wellington CEO, The Law Society of Western Australia
Fiona Halsey Director, Halseys

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Interested in becoming a member?

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