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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:
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Understanding changes to AML/CTF obligations and the Privacy Act: what reporting entities need to know.
From 1 July, the updated AML/CTF regime takes effect for Tranche 2 organisations including the real estate industry. There is already commentary, interpretation and subsequently confusion in the aged care market.
The AML/CTF Amendment Bill 2026 gives AUSTRAC new powers to restrict or prohibit the use of high‑risk mechanisms such as crypto ATMs by reporting entities.