Langes Podcasts
The Langes Podcast keeps you up to date on issues relating to law, regulation and compliance in Australia.

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October 2007
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Syndication

In this month's podcast (click here to listen) I give an overview of the anti-money laundering compliance obligations which start on 12 December 2007 and look at what's involved in the first compliance report which must be lodged with AUSTRAC by 31 March 2008.

I discuss the topic in 3 parts:

  • how do you develop a cost-effective compliance program
  • understanding the new rules
  • maintaining compliance
The podcast goes for 11 mins, 40 seconds and is 9.37mb.

Disclaimer
Direct download: Jacobson_29-10-2007_final.mp3
Category: podcasts -- posted at: 4:52 AM