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SUMMARY:Save the date! AML CTF Countdown Conference
DESCRIPTION:With the 1 July compliance deadline fast approaching, now is the time for WA law firms and practitioners to accelerate their preparations for being AML CTF ready.
Join us for the AML CTF Countdown Conference, a one-day event designed to cut through the noise and give you the tools, clarity and connections you need. Hear from experts on what the reforms mean in real terms, how to build an effective compliance infrastructure, and what the regulator is likely to be looking for.
The conference also brings together leading AML CTF technology and service providers, giving you the chance to compare solutions, ask questions and assess what will work best for your firm, big or small.
If your practice touches client funds, property and lending transactions, share sales, establishing entities or other high-risk matters, this is an essential opportunity to get ahead, get compliant and avoid last-minute stress.
Be informed. Be compliant. Beat the countdown.
Registrations open soon.
 
Principal Partner:

Premium Partner:


LOCATION:Location TBC

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