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

20 Nov. 2024

Topical Webinars

Naomi Fink
Special Counsel
AML/CTF Tranche 2 has finally arrived. What does it mean for you?

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.

What's covered

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

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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