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Recorded Webinars

Recorded Interactive Webinar: Transparency Under the Microscope: Preparing your Property Practice for AML/CTF Transformation

You might already know the fundamentals about the upcoming AML reforms, however the real challenge lies in putting them into practice. With sweeping changes taking effect from 1 July, this session goes beyond the basics to focus on the operational realities of compliance in a prop
PRESENTED BY Robert Wyld Consultant - Johnson Winter & Slattery , Sydney
PRESENTED BY Patrick Cunanan Associate - Johnson Winter Slattery , Sydney

Date/Time

About the Webinar

You might already know the fundamentals about the upcoming AML reforms, however the real challenge lies in putting them into practice. With sweeping changes taking effect from 1 July, this session goes beyond the basics to focus on the operational realities of compliance in a property law practice. Learn how to translate regulatory requirements into workable systems and strategies, including: including:

  • Recognising warning signs and red flags that should trigger enhanced scrutiny in property transactions.
  • Establishing comprehensive customer verification and identity confirmation processes.
  • Meeting disclosure requirements and developing effective internal operational protocols.
  • Creating systematic documentation practices and preparing for regulatory examinations.
  • Conducting enterprise-wide risk evaluations and building comprehensive regulatory compliance frameworks.
  • Examining real-world scenarios and addressing professional responsibility dilemmas faced by practitioners.

Presented By

Robert Wyld
Consultant, Johnson Winter & Slattery Sydney, NSW
Patrick Cunanan
Associate, Johnson Winter Slattery Sydney, NSW

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

OPTIONAL ONLINE QUIZ

This Recorded Interactive Webinar will include an optional online quiz for completion after viewing the recording.  Upon completion of the quiz with a 100% pass rate the successful registered user will receive a CPD certificate confirming completion and the CPD units/points/hours earned.

TEN will aim to have the quiz available for completion within 1 week of the live webinar being held.

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, Jason Hooker on (03) 8601 7709 or email: [email protected]

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