Join Richard Lee, Executive Director – Financial Crime KordaMentha for an essential discussion on the traps and shortcomings businesses often encounter in their Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) compliance. This webinar will also discuss the proposed changes to Australia's AML/CTF regime, as outlined in the Attorney-Generals Departments’ second stage of consultation on reforming the regime.

We will explore the common pitfalls businesses face in meeting regulatory expectations, and provide practical advice on how to navigate these challenges effectively. We will discuss examples and case studies to illustrate these points, followed by a Q&A session where you can engage directly with industry leaders.

This session is a must for professionals in compliance and risk management who want to stay informed about the latest regulatory changes and ensure their businesses remain compliant with AML/CTF regulations.

Members can register here.