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X-WR-CALDESC:Events for SCLA - Sunshine Coast Law Association
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DTSTART;TZID=Australia/Brisbane:20260505T173000
DTEND;TZID=Australia/Brisbane:20260505T183000
DTSTAMP:20260606T181354
CREATED:20260414T031805Z
LAST-MODIFIED:20260414T031805Z
UID:13006-1778002200-1778005800@www.scla.org.au
SUMMARY:AML/CTF CPD
DESCRIPTION:So you know you’re caught by the new AML laws but you don’t know where to start. Or maybe you’re still not sure if you are caught. If you fall into one of these categories this presentation is for you. Brendan Leighton is local solicitor who just happens to be on the QLS Business Advisory Panel\, specifically to help legal practitioners with AML compliance. \nThe session will provide some practical tips on preparing your AML policies and procedures. It will also examine some of the AML outsourcing services currently on offer and different pricing models. \nThe AUSTRAC ‘starter kit’ is quite complex and has created some confusion for practitioners.  The session will provide you with practical guidance on finalising your AML policies and procedures. \nAML compliance is not something that can be fully delegated to your practice manager or outsourced to third party suppliers. Your AML policies and procedures must reflect the nature and scope of your operations. If these policies and procedures are incorrectly set\, you will fail your external independent review\, resulting in an adverse report being filed with AUSTRAC. \nBy the end of this one hour session you will have clarity on what you need to do to be fully compliant by 1 July. Principal solicitors are encouraged to attend with their practice managers.
URL:https://www.scla.org.au/event/aml-ctf-cpd/
LOCATION:Maroochy Surf Club\, 34-36 Alexandra Parade\, Maroochydore\, QLD
CATEGORIES:CPD
ATTACH;FMTTYPE=application/pdf:https://www.scla.org.au/wp-content/uploads/2026/04/AMLCTF-2.pdf
ORGANIZER;CN="New Era Lawyers":MAILTO:admin@neweralaw.com.au
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