Why GOVLAW?
1. REGULATORY EXPERIENCE - The GOVLAW presenter has over a decade of
experience at the anti-money laundering and counter-terrorism
financing regulator, AUSTRAC. Hear from a qualilfied lawyer.
2. SPEAK MY LANGUAGE - GOVLAW DNA is plain language communication
about complex legal requirements. Ask questions about your business or
community organisation.
3. SAVE YOUR TIME. Don't confuse the length of time for a training
seminar and VALUE FOR MONEY. Independent reviews of businesses
regulated by AUSTRAC have demonstrated that staff may retain far less
from a full day training course, than GOVLAW will cover in an hour.
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2019 Seminar Dates
OCTOBER
* Pubs and Clubs - AML/CTF for Managers and Staff (23rd October)
NOVEMBER
* Pubs and Clubs - AML/CTF for Boards and Committees (12th November)
* Beneficial ownership and AML/CTF compliance (21st November)
DECEMBER
* Correspondent Banking, shell banks and AML/CTF compliance (4
December).
2020 SEMINAR DATES
FEBRUARY
* Pubs and Clubs - AML/CTF for Managers and Staff (19th February)
MARCH
* Pubs and Clubs - AML/CTF for Boards and Committees (24th March).
Reasons why we don't attend professional development...
1. "I HAVE WORK DEADLINES" - a focus on short term KPIs can lead to
loosing sight of compliance strategy and may actually _damage_ your
business...think regulator enforcement and customer remediation costs.
2. "I'M TOO BUSY" - a lack of training can leave key staff
under-prepared for promotion interviews and performance reviews.
3. "I DON'T HAVE TIME TO FIT IN LUNCH AND A SEMINAR" - all tickets
come with a lunch voucher or group catering.
FAQS
LOOKING FOR A SEMINAR TAILORED TO YOUR BUSINESS OR ON-SITE?
GOVLAW can provide a quote for a seminar tailored to your business. We
can host a seminar in Melbourne, Sydney, Brisbane or Adelaide. Past
topics have included:
* AUSTRAC v CBA ($700m) and AUSTRAC v Tabcorp ($45 million) -
lessons learned
* PEPs - Politically Exposed Persons
* Financial Services Royal Commission: Red flags and Compliance
Strategies
* ASIC 'game changing' new penalty increases, Product Intervention
Powers and Responsible Lending
* Digital Currency Exchanges and AUSTRAC - crypto-currencies
* Open Banking and Consumer Data Rights.
IS THIS CONFIDENTIAL?
The ‘Chatham House rule’ applies. GOVLAW reserves the right to use
de-identified insights from group discussion on industry trends for
professional development and academic purposes.
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22/11/2019 Last update