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

26 Feb. 2026

Topical Webinars

Naomi Fink
Special Counsel
AML/CTF Program Update – Part 2 (for existing Tranche 1 entities)

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

What's covered

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

Non-Subscriber Price

Price: $125

GST: $12.50

$137.50 inc GST

CPD Details

1.0 hours

Categories:

  • Regulatory Compliance and Consumer Protection

You may also be interested in