Implications of moving to an outcomes-focused AML/CTF program

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. 

Watch this informative webinar hosted by our AML/CTF experts on-demand today.

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