AML/CTF Workshop:
Get Your Firm Tranche 2 Ready.
Face-to-Face Workshop | Limited to 20 Firms | Complimentary Registration
This exclusive, invitation-only workshop brings together top risk and compliance experts to help law firm leaders translate regulation into action — with clarity, confidence, and a practical roadmap.
📅 Monday, 20 Oct 2025
📍 Gilbert + Tobin office, Level 35, Tower Two, International Towers Sydney
200 Barangaroo Avenue, Barangaroo NSW 2000
🕛 12:30pm - 2:00pm
🍽️ Small lunch will be served
RSVP here:
Please RSVP everyone who is coming.
Facilitators
Claire Pedley
Risk and Compliance Team Leader, Verlata Consulting
Jamie Lynch
Head of AML,
Gilbert + Tobin
What You’ll Walk Away With:
Decode the New Obligations
The 20-Steps Compliance roadmap
Tools, Templates & Pitfalls to Avoid
Expert-led Q&As
You are able to walk through a clear sequence of actions to prepare your systems, policies, and people, as well as get tailored advice from leading AML specialists with experience implementing compliance frameworks in law firms.