Webinars & Demos

Practical steps to help your firm get AML/CTF processes and technology in place ahead of Tranche 2 deadline

3 Live Webinar Dates in May - Thursday 14th, Wednesday 20th and Friday 29th

Duration:

60 mins

With AUSTRAC enrollment now open and the Tranche 2 deadline of 1 July fast approaching, the clock is ticking for Australian firms to get their people, processes, and technology in order. That's why Legl and Verlata are joining forces to bring you a practical, no-fluff webinar designed specifically for law firm leaders navigating AML/CTF compliance for the first time.

We'll be hosting 3 live sessions in May, giving firms the opportunity to get questions answered live on the webinar, to understand more about the immediate steps that they need to take, and to get practical advice on the 1st July deadline.

Robbie Goldberg

Country Director, Australia at Legl

Legl

Claire Pedley

Risk & Compliance Team Leader

Verlata

Tony Bleasdale

Chief Relationship Officer

Verlata

Joshua Krosendijk

Senior Account Executive

Legl

Verlata

No items found.

No items found.

In 60 minutes, we cover:

Robbie Goldberg

Country Director, Australia at Legl

Claire Pedley

Risk & Compliance Team Leader

Joshua Krosendijk

Senior Account Executive

With AUSTRAC enrollment now open and the Tranche 2 deadline of 1 July fast approaching, the clock is ticking for Australian firms to get their people, processes, and technology in order. That's why Legl and Verlata are joining forces to bring you a practical, no-fluff webinar designed specifically for law firm leaders navigating AML/CTF compliance for the first time.

We'll be hosting 3 live sessions in May, giving firms the opportunity to get questions answered live on the webinar, to understand more about the immediate steps that they need to take, and to get practical advice on the 1st July deadline.