WEBINAR: Don’t Get Caught Out: AML/CTF Reforms

Kath Bowler
General Manager
Keddie Waller
AML-CTF Project Manager

What's covered

  • What’s changing – how will it impact you
  • Understanding your legal obligations – what you need to do
  • Timelines – when do you need you to do it

Tue 22 Apr 2025

9:00 AM - 9:30 AM (AEST)

Webinar

Price: $0

GST: $0.00

$0.00

Reforms to the AML/CTF regime will implement some of the most significant changes to impact accountants, lawyers and other professional services providers in recent times.

Changes to the existing regime and a range of new designated services will also impact existing reporting entities, such as AFS licensees.

With less than 12 months until the new reforms commence, this webinar is essential to ensure you understand:

  • how the changes may impact you
  • what you need to do, and
  • when do you need to action it by.