Want to Learn More about All Things AMLCTF?

Our May 2020 episode analysed the application of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) to virtual assets.

Want to listen to that ep? Go here.

Want to learn more about AMLCTF law and policy generally? Well, fear not → Go here to watch a town hall on financial crime, which was moderated by our own Ravi Nayyar!

The panel, stacked with awesome, experienced AMLCTF practitioners, explored issues including:

• the depth of criminal and terrorist activity which financial crime enables;
• how AMLCTF law works;
• public-private partnerships like the Fintel Alliance; and
• what the future holds for financial crime and the law.

Want to hear Ravi present his Honours thesis, which looked at how conventional AMLCTF regimes can regulate virtual asset ecosystems, at the Sydney node of the Computational Law + Blockchain Festival 2019? Go here.

If you have any thoughts about AMLCTF law and policy, please pass them on to us!

(And yes, Ravi is obsessed with this area of law.)