Under Part 7 of the draft Anti-Money Laundering and Counter-Terrorism Financing Bill 2005 reporting entities must develop, maintain and comply with anti-money laundering and counter-terrorism financing programs.
In this 60 minute live web seminar David Jacobson will discuss guidelines for developing an action plan to compy with the new laws.
Our web seminar will be on Tuesday 9 May 2006 at 11am Australian Eastern Time (NSW, Vic, ACT,Tasmania, Queensland), 10.30am SA, 9am WA.
The seminar will discuss integrating the new rules in your existing compliance program and how the new requirements affect your Privacy Policy, your relationship with third party providers, and how you recruit staff.
http://www.djacobson.com/australian_regulatory_rev/2006/04/antimoney_laund.html
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