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Thank you for your interest in our webinar. You will receive an email with a link to our on-demand hub shortly.
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:
Australia’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regime continues to experience change.
The AUSTRAC AML/CTF Starter Programs provide a structured pathway to achieving AML/CTF compliance that will significantly reduce the effort and cost of AML/CTF compliance for entities required to meet AML/CTF obligations under Tranche 2.
As Australia prepares for the landmark Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) reforms – set to take effect in the coming months – businesses across sectors face a pivotal moment not just to comply with how to manage financial crime risk, but to transform themselves for the better. The real challenge lies in building a culture that embeds AML obligations into the DNA of an organisation.
