- CPD Points: 1 [PM] [PS] [SL]
- Price: $89.00
- Area: Conveyancing and Property; Finance; Property Law; Risk Management and Liability
- Delivered: March 2026
Digital Content
- Recording
- Slides and Forms
To purchase login below
Description
This session, presented by Carol Prasad, Professional Support Solicitor, The Law Society of NSW, and delivered into the 2026 Risk and Practice Management Conference, introduces the AUSTRAC Program Starter Kits, designed to assist newly captured small legal practices prepare for the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) obligations from 1 July 2026.
- The session covers key components of an AML/CTF Program, including risk assessment, customer due diligence, record keeping and red flags.
- Practitioners learn how to navigate and implement the Starter Kits.
- CPD Points: 1 [PM] [PS] [SL]
- Price: $89.00
- Area: Conveyancing and Property; Finance; Property Law; Risk Management and Liability
- Delivered: March 2026
Digital Content
- Recording
- Slides and Forms
To purchase login below
Description
This session, presented by Carol Prasad, Professional Support Solicitor, The Law Society of NSW, and delivered into the 2026 Risk and Practice Management Conference, introduces the AUSTRAC Program Starter Kits, designed to assist newly captured small legal practices prepare for the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) obligations from 1 July 2026.
- The session covers key components of an AML/CTF Program, including risk assessment, customer due diligence, record keeping and red flags.
- Practitioners learn how to navigate and implement the Starter Kits.
Carol Prasad, Professional Support Solicitor, The Law Society of NSW
About the Presenter:
Carol Prasad is an experienced banking and finance regulatory lawyer in the areas of anti-money laundering and counter-terrorism financing, sanctions, privacy, consumer credit, alternative dispute resolution and related compliance matters. Carol has worked in private practice including a number of Australian banks, in private practice and held a number of in-house legal roles.
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