Name: The evolving AML/CTF regulatory landscape
Start: 2025-08-26T12:00:00+10:00
End: 2025-09-16T12:30:00+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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Having a considered and informed ESG response has never been more important for all organisations as we are seeing awareness of the elements of ESG continue to...

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Tuesday, August 26, 2025,

Tuesday, September 16, 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 for the Financial Services sector will take effect from 31 March 2026 significantly reshaping compliance obligations over the coming months.

Join us for an exclusive webinar series hosted by our AML/CTF experts with four parts released weekly from Tuesday 26 August.

During this series we will provide essential information on four key topics you will need to understand to achieve compliance with the new and revised obligations:

Date/Time	Topic
Tues 26 Aug, 12 PM	Implications of moving to an outcomes-focused AML/CTF program
Tues 2 Sept, 12PM	Know Your Customer: From simplicity comes complexity
Tues 9 Sept, 12 PM	The introduction of Value Transfer Services
Tues 16 Sept, 12 PM	Considerations in moving from Designated Business Groups to Reporting Groups

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:

Featured speakers

Partner

Neil Jeans Follow on LinkedIn

Neil has a unique background in financial crime risk management spanning almost 30 years, including working at senior levels managing AML/CTF, Sanctions and Anti-Bribery compliance across Europe, the US, Latin America, Asia, and Australia within two major global investment banks, one European financial services company, and a major Australian bank.

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.

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