WEBINAR: AML/CTF Program Update – Part 2 (for existing Tranche 1 entities)

Naomi Fink
Special Counsel

What's covered

  • Personnel & Governance
  • AUSTRAC Compliance & Reporting
  • Program Maintenance & Review (including Independent Evaluations)

Thu 26 Feb 2026

11:00 AM - 12:00 PM (AEDT)

Webinar

Price: $125

GST: $12.50

$137.50

In the second of this two-part webinar will explain our new AML/CTF Program and templates, and show you how to update your current program or tailor the templates to meet new requirements

This webinar will focus on Personnel Due Diligence and Training, including Governance roles and reporting groups, as well as reporting, maintenance and review obligations

Note: This webinar is designed for existing Tranche 1 entities (excluding financial advisers). If you are a financial Adviser, look out for a separate webinar series coming soon.