Adelaide Lawyers Series | Anti-Money Laundering & Modern Slavery
Date: Tuesday, 31 October
Time: 5.45 PM - 7.00 PM ACDT
Location: Grant Thornton Adelaide | Level 3, 170 Frome Street
Grant Thornton is excited to announce our upcoming event in the Adelaide Lawyers Series, ‘Anti-Money Laundering & Modern Slavery’.
In this session, Neil Jeans, Risk Consulting Partner with a unique background in financial crime risk management, will share his insights into:
We look forward to seeing you there.
In this session, Neil Jeans, Risk Consulting Partner with a unique background in financial crime risk management, will share his insights into:
- Proposed Application of the AML/CTF regime to lawyers
- What are the compliance obligations your business is likely to face
- How to get ready for the AML/CTF requirements
- What is modern slavery
- Requirements of the Modern Slavery Act
- Practical actions and considerations
We look forward to seeing you there.
Featured speakers
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Neil Jeans
Partner, Risk Consulting
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Katherine Shamai
Partner, Risk Consulting |
COVID-19: Grant Thornton Australia have now updated our COVID-19 Vaccination Policy so all people will be allowed to visit and work in our offices regardless of their vaccination status. We ask that visitors do not attend the office if feeling unwell or displaying any signs of illness. For more information on our COVIDSafe plan, please click here.
For more information please contact:
Amber Wegener
Marketing & Business Development Executive
D +61 8 8372 6619
T +61 3 8372 6666
E [email protected]