The Anti-Money Laundering & Counter Terrorism Amendment Bill 2024 has been passed as law and major reforms to Australia’s AML/CTF regime will affect both existing and new reporting entities. Changes for the Legal Services sector will take effect from 1 July 2026 significantly reshaping your compliance obligations within the next 12 months.
Join us for an exclusive webinar hosted by our AML/CTF experts on Tuesday 2 September 2025 at 12:30 PM AEST
During this session we will provide essential information on the key topics you need to know about, in order to achieve compliance with the new obligations. These include:
- The foundational step of understanding where and how you provide Designated Services
- Establishing controls to identify and manage circumstances where Legal Professional Privilege (LPP) applies
- The impact of needing to undertake Initial Customer Due Diligence before the provision of a Designated Service
- How achieving compliance will require both technical AML/CTF focus and expertise, as well as a change management and business adoption focus
Not the right fit for your business? We also offer a range of AML/CTF webinars tailored to specific industries. Please see the list below for more options:
Financial Services
Wagering
Real Estate