Are you providing financial accommodations that could create a regulatory exposure?

Does your business provide financial accommodations that involve financing goods or services with repayment later?

Financial accommodations don't have to be direct funding; they can include providing infrastructure, equipment, signage, or short-term leases. Repayment can take various forms, such as purchasing goods, commissions, or profit percentages over time.

If your business offers financial accommodations like these, you might be subject to the AML/CTF Act and need to enrol with AUSTRAC. Since November 2023, penalties for non-enrolment have increased to $18,780 per day. In this webinar, Neil and Katherine delve into the nuances of financial accommodations. Learn how these arrangements, even if they don't involve direct monetary funding, might subject your business to regulations under the AML/CTF Act.

The video is playing. This video is playing in mini-player mode.

Speakers

Related content

View more

Artificial intelligence, risk and governance: how the risk management gap is playing out in practice

Insight

Artificial intelligence is accelerating and amplifying traditional business risks, from cyber threats to fraud and decision-making integrity. This article outlines five emerging risk patterns and highlights why organisations must rethink risk management approaches to remain effective in an AI-driven environment.

Matthew Green
Daniel Farthing
| 7 min read | 27 May 2026

ASFA guidance lifts the bar on operational due diligence

Insight

The Association of Superannuation Funds of Australia (ASFA), in collaboration with JANA, has released its final Investment Manager Operational Due Diligence (ODD) Guidance Note, providing a practical framework to strengthen how superannuation funds assess and oversee operational risk

Tari Makanda
Daniel Farthing
| 4 min read | 27 May 2026

Will your business withstand a payroll compliance issue?

Podcast

In this episode of Beyond the Numbers with Grant Thornton, we speak with Payroll Compliance experts Katherine Shamai and David Mintz to discuss the shifting payroll compliance landscape in Australia, understand how businesses should mitigate risk and the importance of proactive, continuous improvement in payroll processes.

Katherine Shamai
David Mintz
| 21 min listen | 21 May 2026
    View more