Name: Implications of moving to an outcomes-focused AML/CTF program
Start: 2025-08-26T12:00:00+10:00
End: 2025-08-26T12:30:00+10:00

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Anti-Money Laundering (AML) reforms: An unprecedented set of changes to Australia’s AML regime. Find out more

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Tuesday, August 26, 2025

12:00 PM - 12:30 PM (AEST)

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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 relevant for the Wagering sector will take effect from 31 March 2026 significantly reshaping compliance obligations over the coming months.

Join us for an informative webinar hosted by our AML/CTF experts on Tuesday 26 August 2025 at 12 PM AEST

During this session we will provide essential information on moving to a risk-based program and what your business needs to know about how to achieve compliance with the new obligations. These include:

Outlining how the new obligations are fundamentally different to the current regime
Exploring how your new AML/CTF Program will no longer be a document – it’s an approach to identifying, mitigating and managing ML/TF risk
How achieving compliance will require both technical AML/CTF focus, 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
Real Estate
Law Firms

Featured speakers

Partner

Martin Stone Follow on LinkedIn

Martin has held wide-ranging roles in financial crime risk management in Australia and Europe over the last 20 plus years, including as AML/CTF Compliance Officer at two of Australia’s leading financial services organisations, and Divisional Money Laundering Reporting Officer at two of Australia’s largest banks.

Partner

Richard Storey Follow on LinkedIn

Richard is a financial crime risk and compliance expert with a strong consulting pedigree, supporting clients to solve complex regulatory challenges across banking, gambling, digital finance, and funds management sectors.