Description

Originally held on the 13th of March 2024

Everything you need to know about AML – Webinar

Overview of Session…

• What is money laundering (ML) and terrorism financing (TF)?
• How is AML/CTF regulated in Australia?
• Who is AUSTRAC?
• What are a conveyancers obligations?
• What to be on the lookout for?
• What obligations do other professionals and organisations have in relation to AML/CTF?

Guest speaker Ben Marshan from Ben Marshan Consulting.

Ben Marshan is an experienced financial services, advocacy and government relations, professional standards, conduct, and member support professional with over 18 year’s experience in financial services and 13 in advocacy and supporting businesses to deliver financial services efficiently and in a time of significant regulatory change.

Before commencing Ben Marshan Consulting, Ben spent 9 months as Director of Policy at the Council of Australian Life Insurers, 8 years at the Financial Planning Association of Australia as Head of Policy, Standards, Strategy and Innovation. Prior to this, Ben spent nine years at State Super Financial Services (now Aware Super) as a Financial Planner and Senior Manager, and 18 months as KPMG’s financial advice subject matter expert.

Ben holds the Certified Financial Planner® designation and Life Risk Specialist® designations, has completed an MBA program, a Master of Commerce in Financial Planning and a Bachelor of Science with first class honours.

Risk Management Points: 1