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DTSTAMP:20260507T230326Z
DTSTART:20171010T093000Z
DTEND:20171010T123000Z
SUMMARY:Not quite ‘surf ‘n turf’ but essential AML and sanctions knowledg
 e for your practice: perspectives from other jurisdictions and the Austr
 alian context
DESCRIPTION:What every lawyer needs to know about the risks of advising c
 lients in delicate and often time-pressured situations relating to anti-
 money laundering (AML)\, sanctions and economic crime. As major changes 
 take place in the Australian AML regulatory landscape\, the Fourth Direc
 tive in Europe\, potential new legislation in the US and further Financi
 al Action Task Force (FATF) reports elsewhere\, the panel will discuss c
 urrent and topical issues and risks\, recent legislative changes and cas
 e law\, and the important things for lawyers to remember to avoid seriou
 s reputational risk and criminal investigation or charge. Given that the
  conference is in Sydney this year and Australia will be implementing AM
 L legislation that is specifically applicable to the legal profession fo
 r the first time\, we will have a specific focus and contributions on le
 gislative\, regulatory and enforcement trends in Australia\, and see how
  experience and expertise from other jurisdictions can be utilised to as
 sist with the transition to a regulated sector environment.
LOCATION:Room C2.4\, Convention Centre\, Level 2
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