You are warmly invited to attend the upcoming In-House Corporate Lawyers Forum: AML/CTF - Highlights You Need To Know.

In an era where financial crimes are becoming increasingly sophisticated, understanding Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations is crucial for In-House lawyers working in a variety of organisations including real estate businesses, accounting firms, banks and financial institutions.

This forum offers an in-depth look at the essential aspects of AML/CTF compliance, tailored specifically for the unique challenges faced by in-house legal teams.

This panel discussion will be led by our esteemed speakers:

• Jeremy Moller, Senior Advisor, Risk Advisory, Norton Rose Fulbright Australia
• Cicely Sylow, Principal Solicitor, Pivot Law
• Ashlea McKenzie, Acting Director of Rules Reform, AUSTRAC
• Bobbie Wan, Head of Regulatory Policy and Strategy, The Law Society of NSW (Moderator) 

Why Attend?

• Understand your legal obligations under AML/CTF laws
• Explore key regulatory updates and enforcement trends
• Learn practical strategies for risk management and compliance
• Network with peers and industry experts
• Attendees will have the opportunity to win a ticket to attend our highly anticipated in-house Lawyers Conference 2025 on the 9 September

Don’t miss the final Networking Session, where we’ll be announcing the winner of the complimentary ticket to attend the in-house Lawyers Conference 2025! Make sure you stay until the end—you could be the lucky attendee joining us on the 9 September!

We look forward to hosting you at the event.

Speakers