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Recorded Webinars

Recorded Webinar: Preparing for AML/CTF: A Property Lawyer's Guide to the Regime

Set to be the biggest practice management reform to impact the legal profession in decades, the tranche 2 AML / CTF reforms are nearly upon us. With the new AML/CTF regime will come significant additional requirements for many professionals – particularly those working in identifi
PRESENTED BY Amy Bell Chair - AML Taskforce UK , Salford

Date/Time

About the Webinar

Set to be the biggest practice management reform to impact the legal profession in decades, the tranche 2 AML / CTF reforms are nearly upon us. With the new AML/CTF regime will come significant additional requirements for many professionals – particularly those working in identified high risk areas like property. To help property lawyers better understand what the AML/CTF regime may look like and what changes need to be made to prepare for compliance, this session explores:

  • The current status of the proposed AML/CTF regime and the new requirements to be imposed on property law professionals
  • The practical issues firms are anticipated to experience to comply with the new regime, including measures to verify source of funds from clients, interaction of new duties with existing duties to clients, confidentiality issues
  • How comparative jurisdictions have managed AML/CTF implementation issues and practical compliance lessons to be drawn

Presented By

Amy Bell
Chair, AML Taskforce UK Salford, Lancashire, UK

Amy is the founder of Teal Compliance and Teal Legal and has worked in the legal sector for two decades as both a solicitor and a compliance consultant.  She is also Chair of the AML Taskforce in the UK.

She is passionate about helping law firms adapt to the changing legal landscape. During her career, she became more and more aware of the struggles that small firms faced with compliance. So, in 2017 she launched Amy Bell Compliance Limited, followed by Teal Compliance Limited in January 2018. Since then she has assembled a team of experts who offer practical and effective compliance support.

Amy is proud of the support her team provides to law firms, through consultancy services and training, ensuring everyone in the firms they work with understands compliance and how to apply risk management principles that improve client service and deliver efficiencies.

She has a vast amount of expertise in all areas of compliance, such as AML compliance, regulatory compliance, data protection, and risk management.

Who Should Attend?

This webinar is suitable for lawyers practising in property law - Australia wide.

CPD Information

Lawyers can claim 1 CPD unit - Practice Management & Business Skills

WA lawyers – Please note that TEN is unable to verify your completion of recorded webinars to the Legal Practice Board of WA. TEN is an accredited provider.

While TEN takes all reasonable care to include accurate and up-to-date information regarding CPD category classifications and compliance obligations, information regarding CPD point allocation are provided as a guide only. Allocation of CPD points is subject to the CPD requirements of your jurisdiction, personal circumstances and professional requirements. You are solely responsible for determining whether a particular product is appropriate for your CPD requirements.

Enquiries/Assistance

If you need assistance or have an enquiry, please do not hesitate to contact our Webinar Coordinator, Lisa Tran on (03) 8601 7709 or email: [email protected]

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