AML/CTF & Insolvency: What every practitioner needs to know​

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Event Description

Australia’s AML/CTF reforms are now in effect, bringing new obligations for many insolvency practitioners. If you’re unsure how the legislation applies to your practice, what services are covered, or what you need to do to comply, this webinar is for you.

Join experts from Grant Thornton and InfoTrack for a practical session that will walk you through your obligations under the AML/CTF Act and demonstrate how technology can simplify compliance from day one.

Agenda

Part 1: Understanding your AML/CTF obligations (Grant Thornton)

  • Overview of the AML/CTF reforms
  • How the legislation applies to insolvency practitioners
  • Which services are captured under the Act
  • Your key compliance obligations and what you need to have in place

  • Part 2: Implementing AML/CTF with InfoTrack

    • Live demonstration of InfoTrack’s AML solution
    • Building and maintaining your AML/CTF Program
    • End-to-end client onboarding, identity verification and risk assessment
    • Ongoing compliance and record keeping made simple

  • Part 3: Live Q&A

    • Ask Grant Thornton and InfoTrack your AML/CTF questions
    • Get practical guidance on implementing a compliant and efficient AML/CTF process

Who should attend

This webinar is designed for:

  • Registered Liquidators
  • Bankruptcy Trustees
  • Insolvency Practitioners
  • Insolvency Partners, Directors and Managers
  • Compliance and Risk Professionals within insolvency firms
  • Anyone responsible for implementing or overseeing AML/CTF compliance in an insolvency practice

Whether you’re just starting your AML/CTF journey or looking for a practical way to implement your compliance obligations, this session will provide the knowledge and tools to help you move forward with confidence.

Webinar
  • 9th September
  • 2pm – 3pm AEST
  • 1 CPD*
Register Now
  • 9th September
  • 2pm – 3pm AEST
  • 1 CPD*
Register Now

Event Speakers

Who will you be learning from?

Alan Connor

Director – Risk Consulting,
Grant Thornton

Tristan Poole

National Corporate Sales Manager
InfoTrack

*As CPD requirements vary between professional associations, the onus is on the attendee to engage with their relevant professional association/body to determine whether participation in this workshop can be counted towards their profession’s CPD requirement under their accrediting body.

We will provide a certificate of attendance that outlines the session duration and learning outcomes, which you can use to support your own assessment towards meeting the CPD requirements.