AML / CTF Transformation and Compliance Masterclass 2011 August 7, 2011

Liquid Learning is delighted to present this TWO-DAY MASTERCLASS. The masterclass provides an in-depth and interactive learning experience to help develop skills and knowledge for you to:

Update on AML / CTF obligations within Australia and New Zealand – are the differences a challenge?
Understand AML / CTF regulator expectations and industry experience to date
Evolve Transaction Monitoring Programs (TMPs) - the continuing challenges
Maintain sustainable risk frameworks and methodologies
Achieve integration between AML and sanctions requirements
Understand where Australia is up to compared with overseas in terms of AML maturity
Understand AML / CTF Tranche 2 expectations and challenges
How prepared are we for the regulatory future in AML / CTF, sanctions and related obligations?

For more information on the conference contact Liquid Learning directly by email at [email protected] , or by phone on (02) 9437 1311.