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- Sharing Knowledge: Preparing Your Smaller Practice for AML/CTF - Recording
Complimentary
Description
Recording of live sharing knowledge session
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As Australian practices prepare for new AML/CTF obligations, many firms are asking the same question: where do I start, and what does good implementation look like in practice?
This interactive knowledge-sharing session puts member questions at the centre of the discussion. Submit your AML/CTF questions in advance and hear practical insights from a panel of practitioners who understand the realities of running a smaller practice.
Join Jill Muir from CA ANZ, senior policy advocate for AML/CTF, and an Australian practitioner currently preparing for implementation and a New Zealand practitioner who has already navigated a similar AML regime. Together, they'll share lessons learned, common challenges, practical approaches and insights that can help your firm prepare with confidence.
Whether you're developing your implementation plan, reviewing your processes or looking for practical guidance from peers, this session will provide real-world perspectives and actionable ideas you can take back to your practice.