Close
My Cart (0 items)

Login to TEN

Privacy Policy
Return
My Cart (0 items)
109962
Recorded Webinars

Recorded Interactive Webinar: AML/CTF Compliance in Practice: The New Obligations for Property Lawyers

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

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

Tony Cahill
Legal Author & Commentator, Parramatta, NSW

Tony Cahill was admitted to practice in 1981. After 13 years with a medium-sized city law firm, Tony commenced practice on his own account at Chatswood. In July 2002, Tony commenced a ‘sabbatical’ from private practice to concentrate primarily on legal education and writing.

He is a member of the Law Society’s Property Law Environmental, Planning and Development Committees. He has been a member of the Redraft Committees for the editions of the Contract for the Sale of Land since 1992, and the editions of the Contract for the Sale of Business since 2000.

In 1995, Tony completed the Property Agency TAFE course which was then the most usual educational qualification for holders of licences under the former Property, Stock and Business Agents Act 1941.

He was a co-author with Russell Cocks and Paul Gibney of the first NSW edition of 1001 Conveyancing Answers, and the co-author with Gary Newton of Conveyancing Service New South Wales and Annotated Conveyancing and Real Property Legislation New South Wales, both published by LexisNexis Butterworths.

Tony has been a part-time lecturer at the University of Technology, Sydney, in construction law, property transactions, legal studies, and real estate law, and has lectured at the Sydney and Northern Sydney Institutes of TAFE, the College of Law and the Law Extension Committee in various law subjects.

Who Should Attend?

This webinar is suitable for lawyers practising in property law – Australia wide. This webinar is for practitioners with some knowledge in this area and looking to improve their knowledge.

CPD Information

Lawyers can claim up to 1 CPD unit/point – Practice Management & Business Skills. This webinar has been designed to run for 1 hour, however, webinar lengths can vary depending on the level of questions and discussion.

OPTIONAL ONLINE QUIZ

We will be adding an optional online quiz to the recording of this webinar to make it interactive in terms of the type of CPD that can be claimed. Upon completion of the quiz the successful registered user will receive a CPD certificate confirming completion and the CPD units/points/hours earned. The online quiz will be available with the recording – typically within 1 to 2 days 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]

Go to top