Perth – AML/CTF Masterclass – Tuesday 17th November – Level 1, Allendale Square, 77 St Georges Terrace, Perth

AML Masterclass – Perth

Consisting of an upfront eLearning component and a half-day instructor led workshop, this masterclass will help you understand how Anti-Money Laundering legislation applies to you and what impact it has on your organisation and clients. This course is designed for senior managers, in-house lawyers and compliance officers in AUSTRAC regulated industries. Our use of case studies will highlight key areas of risk, providing delegates with a comprehensive understanding of their obligations and the challenges that may be faced in meeting them.  In particular, this masterclass will assist delegates to understand the risks and implications presented by the ever-changing regulatory environment in Australia and globally. The masterclass will be tailored to suit participants job roles and industries, so numbers will be kept deliberately low.  Prior to attending the class, delegates will be pre-enrolled in GRC Solutions’ Salt AML/CTF e-learning course to enable pre-reading. Date: 17th November 2015 Time: 9:00am – 1:00pm Location: Level 1, Allendale Square, 77 St Georges Terrace, Perth WA 6000 Australia  

About your presenter:

Sam is the General Manager (Asia) for Governance Risk and Compliance Solutions, focused on developing the business presence and client base across Asia. From our office in Singapore Sam works with business leaders to assess and develop solutions for continued staff development, building resilient organisational structures and developing strong educational policies. Sam is responsible for all aspects of business management and development, building a broad based product portfolio for our clients to improve their training and policy management platforms. Price: $660 Places are strictly limited This session will be tailored to suit participants job roles and industries, so numbers will be kept deliberately low.