Under Part 7 of the draft Anti-Money Laundering and Counter-Terrorism Financing Act 2006 reporting entities must develop, maintain and comply with anti-money laundering and counter-terrorism financing programs.
In our 60 minute live web seminar on 9 May 2006 David Jacobson discussed guidelines for developing an action plan to compy with the new laws.
The seminar discussed integrating the new rules in your existing compliance program and how the new requirements affect your Privacy Policy, your relationship with third party providers, and how you recruit staff.
