This webinar has been held - watch the free recording!
Lawyers and conveyancers will be covered under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 from 1 July 2018 onwards.
All lawyers and conveyancers are keen to learn more about how the Anti-Money Laundering and Countering Financing of Terrorism Act will affect them.
This webinar will help you determine whether activities you carry out are covered by the Act and what you need to do to be ready for 1 July and beyond.
As the regulator, the Department of Internal Affairs is running a series of in-person workshops throughout out March 2018 – his webinar covers the same content online for those who could not make it to a workshop.
After this webinar you will:
You will receive PowerPoint slides by email prior to the webinar. Please note there is no booklet. For information on what is required to participate in the webinar, click here.
Via the internet, you will see and hear the presenter, see the PowerPoint slides and be able to type in questions.
The three presenters will be representatives of the Department of Internal Affairs and the Police Financial Intelligence Unit.
View PDF brochure and registration form here.
Since the webinar is available to registrants as an archive after the live presentation, there is no cancellation – we just transfer your user status as a registrant from the live presentation to a purchaser of the webinar package of recorded webinar, PowerPoints and booklet.