Money Laundering: Risk Mitigation and Strategies | LawCPD.com.au
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Money Laundering: Risk Mitigation and Strategies

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Author Profile

Money Laundering: Risk Mitigation and Strategies

Patrick is a consultant and lawyer with over 18 years experience advising law firms and financial services organisations in Australia, the UK and Ireland.

Course Summary

The impending application of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) to lawyers presents unique risk management issues to law practices.

Course Details

The impending application of the Anti-Money Laundering and Counter Terrorism Financing Act 2006 (Cth) to the legal profession presents the profession with a range of new legislative obligations, ethical challenges and practice management issues. 

This course examines the risks faced by legal practitioners and law practices in relation to money laundering and terrorist financing, with a particular focus on the impending regulatory requirements under the Act.  The course also discusses the strategies legal practitioners and law practices can utilise to mitigate these risks.

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This goes well with

Essentials: Anti-Money Laundering Legislation and Risk Management

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The aim of this course is to equip lawyers with the essentials to advise clients appropriately in relation to money laundering and terrorist financing risks, as well as the tools to ensure they do not inadvertently facilitate these activities through their own practice.

This course provides practical tips for preparing and arguing appeals effectively and successfully. It covers many aspects of the appeal process, with a particular focus on how to effectively engage with the court.

Persuasion in Negotiation and Mediation

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Lawyers who are consistently successful in negotiations share one thing in common – the ability to effectively use a range of persuasive techniques.