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AI Implementation, Internal Governance and External Regulation
Laurence Wood · Nexacu
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AML Phase 2: The Key AML/CFT Obligations for a Professional Services Firm
Tijana Misur, · AML Hub
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AML Phase 2: What we’ve learnt from New Zealand and the International Market, and how to prepare.
Tijana Misur, · AML Hub
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Assisting clients with Shortfall Penalties in ATO matters
Bruce Collins · Tax Controversy Partners
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ATO Access & Information – Gathering Powers – What’s New?
Bruce Collins · Tax Controversy Partners
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ATO Compliance Activity Update & Insights for FY25
Tessa Fisher · The Little CFO Legal
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