AML/CTF Reforms for Current Reporting Entities – What you need to know

19 Nov. 2025

Topical Webinars

Naomi Fink
Special Counsel
AML/CTF Reforms for Current Reporting Entities – What you need to know

Are you a reporting entity enrolled with AUSTRAC?

Significant reforms to Australia’s AML/CTF regime will take effect from 31 March 2026 for current reporting entities, which will impact your obligations, systems, and risk management practices.

This webinar is designed to help you understand the key changes, how AUSTRAC expects you to comply with the new obligations, as well as practical steps which will assist you to comply with the new requirements.

What's covered

  • What’s changing under the reformed AML/CTF Act
  • How this impacts your current AML/CTF Program and obligations
  • AUSTRAC’s expectations for implementation and compliance

Non-Subscriber Price

Price: $125

GST: $12.50

$137.50 inc GST

CPD Details

1.0 hours

Categories:

  • Regulatory Compliance and Consumer Protection

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