Starting out with AML in a small legal practice – what do you need to know? (Practice management and business skills)

Speaker: Suelen McCallum, Partner - DVT Mcleods

About the webinar:  This presentation will include an overview of the legislation, how it will impact the profession, and a discussion on the steps they will need to follow implement AML/CTF compliant processes and policies, including internal risk assessment and identification. Our guest speaker will also take attendees through the AUSTRAC starter risk and discuss how they can customise this to their own firms.