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

Money Laundering: Risk Mitigation and Strategies

Preview

Course Info

CPD Points 1
Price
$99.00
Competency C1: Legal Skills and Practice

Also in this competency:

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.

Preview

This goes well with

Terrorism Offences and Control Orders

Substantive Law
Points: 1 Read More
Price:
$109.00

The threat of terrorism in Australia is real; however, the legal mechanisms directed at combating terrorism are often not well understood. This course provides an overview of the key mechanisms for practitioners.

Practical Wellbeing

Professional Skills
Points: 0.5 Read More
Price:
$65.00

This course covers some practical tips for maintaining positive physical and mental wellbeing at work, even when the pressure is on and the pace is stressful.

Persuasion in Negotiation and Mediation

Professional Skills
Points: 1 Read More
Price:
$109.00

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