The Parramatta & District Regional Law Society has committed to providing its members with at least 10 CPD points per year, in both your areas of interest and the compulsory fields.
We hope you have enjoyed the monthly sessions provided so far.
We are pleased to announce our November speaker below!
25 November 2026 4:30pm – 5:30 pm - 1 CPD point
aML / CTF Compliance for Lawyers - Updates, trends and challenges 5 months on
Presented by Carol Prasad, Professional Support Solicitor, Law Society of NSW
It will be coming up to 5 months since the AML/CTF compliance obligations came into force for Tranche 2 entities.
Join us in this presentation which will look at how lawyers are coping with the changes, what are emerging trends and what grey areas still exist which provide challenges in compliance for lawyers. The presentation will touch on what may constitute a suspicious matter for a suspicious matters report to be submitted as well as how to avoid ‘tipping off’.
This session is not to be missed!
Where: Online webinar
Registrations Prices per CLE:
$55 for non-members $35 for members $25 for students
* We will email registrants a MS Teams link closer to the event.
Copyright © 2022 Parramatta & District Regional Law Society Inc. ABN 46 885 296 363Site designed & built by Highland Creative