Queensland Law Society CEO Matt Dunn and QLS Banking and Financial Services Law Committee member Ian Lockhart will present a Anti-Money Laundering update – What now? webinar this month.
The livestream, worth one CPD point, will take place from 12.30pm-1.30pm on Wednesday, 27 November.
The presenters will discuss the:
- Implications of the reforms for you and your practice;
- Responsibilities and ethical challenges for legal practitioners the new regime may bring;
- Anticipated implementation timelines and next steps.
Amended legislation for Tranche 2 of the reforms was introduced to the Commonwealth Parliament in September 2024. Tranche 2 expands the regime to include services provided by lawyers, accountants, real estate agents and others considered high risk.
Ian is a Partner in the Financial Services and Funds of MinterEllison. Ian and his team regularly advise on AML/CTF matters. They also prepare and review AML/CTF Compliance programs and associated procedures.
Registrations close on Monday, 25 November. The recording will be available in the QLS Shop.
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