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This session was recorded on 17 June 2025 as part of the 2025 In-House Corporate Lawyers Forums. In an era where financial crimes are becoming increasingly sophisticated, understanding Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations is crucial for In-House lawyers working in a variety of organisations including real estate businesses, accounting firms, banks and financial institutions. This forum will provide a deep dive into the essential aspects of AML/CTF compliance, tailored specifically for the unique challenges faced by In-House legal teams. |
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| Recorded on 17 June 2025 | |
| Bobbie Wan, Head of Regulatory Policy and Strategy, Law
Society Of New South Wales Jeremy Moller, Risk Advisory, Norton Rose Fulbright Australia Ashlea McKenzie, Acting Director of Rules Reform, AUSTRA Cicely Sylow, Principal Solicitor, Pivot Law | |
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