AML/CTF Reforms – What you need to know

22 April 2025

One-off Webinars

Kath Bowler
General Manager
Keddie Waller
AML-CTF Project Manager
AML/CTF Reforms – What you need to know

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 you need to action it by.

What's covered

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

Non-Subscriber Price

Price: $0

GST: $0.00

$0.00 inc GST

CPD Details

0.5 hours

Categories:

  • General

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