Emerging Regulatory and Investigation Trends, with a focus on the latest AML/CTF reforms and their implications for insurers and other regulated entities
Presenters: Rebecca Kelly - Managing Partner, Chris Smith - Partner & Jehan-Philippe Wood - Partner This session will provide an update on recent developments in the contentious regulatory space, with a focus on recent reforms to Australia’s AML/CTF regime and the implications for insurers and regulated entities. The webinar will explore: • The evolving litigation […]