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Amy Bell

Amy Bell

Founder, Teal Compliance & AML Sorted

Panel | Navigating AML Reforms

Legal practitioners will be regulated under recent reforms to the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Act. Firms and practitioners who provide designated services will face new compliance obligations, ethical considerations, and operational challenges. Significant preparation work will need to be undertaken before the obligations formally commence.

This panel will explore the implications of these reforms and the new compliance challenges for firms.

 

Sessions