WEBINAR: AML/CTF Tranche 2 has finally arrived. What does it mean for you?

Naomi Fink

Special Counsel

What's covered

Overview of changes & commencement dates
Changes for financial advisers and licensees (item 54)
Expansion of the regime: accountants, real estate agents, lawyers
What’s next?

Wed 20 Nov 2024

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

Webinar

Price: $125

GST: $12.50

$137.50

In this session, we are looking at the far-reaching changes to the AML/CTF Act, which will take effect from 2026.

The webinar will explain the changes to your AML/CTF Program and ML/TF Risk Assessment, and will also focus on the specific changes for AFSL holders and financial advisers.