In this webinar, industry experts Dr Susan Bennett of InfoGovANZ, Chris Timmer-Arends, and Kirsten Bromley (CIPP/E) of GBG discuss the Tranche 2 AML/CTF reforms, the new obligations for law firms and legal professionals, and what you can do to prepare and comply. The webinar discussion covers: What are the AML/CTF […]
Information Governance Think Tank
