Close
My Cart (0 items)

Login to TEN

Privacy Policy
Return
My Cart (0 items)
107816
Recorded Webinars

Recorded Interactive Webinar: Red Flags and Risk Checks: AML Reforms are Reshaping Conveyancing

After years of consultation and international pressure, Tranche 2 of Australia’s anti-money laundering reforms is on the horizon, and property professionals are at the centre of the changes. Whether you’re a property lawyer or licensed conveyancer, you are likely to face new oblig

Date/Time

About the Webinar

After years of consultation and international pressure, Tranche 2 of Australia’s anti-money laundering reforms is on the horizon, and property professionals are at the centre of the changes. Whether you’re a property lawyer or licensed conveyancer, you are likely to face new obligations under the AML/CTF regime, including customer due diligence, ongoing monitoring and reporting requirements. With implementation now only months away, it’s time to understand what’s coming and how to prepare your practice. It covers:

  • Why property transactions are a key AML risk area and how this affects lawyers and licensed conveyancers alike
  • The core obligations expected under Tranche 2: customer due diligence, beneficial ownership checks, record-keeping, suspicious matter reports and more
  • What a compliant AML/CTF program could look like for property professionals
  • How the regime may differ for incorporated legal practices vs conveyancing firms
  • What lawyers and conveyancers can learn from how real estate agents are regulated overseas
  • Risk indicators in property transfers: red flags and reporting thresholds
  • Timelines, transitional arrangements and what to start doing now to prepare

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 property conveyancers in NSW, and Property Lawyers Australia wide. This webinar is for practitioners with some knowledge in this area and looking to improve their knowledge.

CPD Information

Lawyers can claim 1 CPD unit/point – substantive law.

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.

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