14 May 2024
The 2024 ALPMA Summit + ALTACON, 11-13 September, went off with a 🎆 bang! 🎆 Check out the photos, research and 2025 dates.
The 2024 ALPMA Summit + ALTACON, 11-13 September, went off with a 🎆 bang! 🎆 Check out the photos, research and 2025 dates.
Event Recording
9 October 2024
In August this year it was revealed that a major sting, coordinated by Victoria Police, the Australian Crime Intelligence Commission and AUSTRAC, caught two criminals involved in an 'eye-watering' money laundering scheme in Melbourne's east.
With Tranche 2 reforms on the way, we'll explore how this criminal enterprise manipulated financial systems, including cryptocurrency, foreign bank accounts, and ATM networks, to clean more than $63 million in just two years.
As legal practice managers, your role in combating money laundering is going to be crucial. Using a true crime approach, we'll equip you with the knowledge to protect your firm and clients from unwitting involvement in financial crimes.
Join us to learn:
Who should watch: