ACAMS Australasian Chapter February 2025 Virtual Event: Navigating the AML Reforms: What You Need to Know and Do for 2025 and Beyond

Overview

With the passage of the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Bill 2024 through Parliament in November 2024 and AUSTRAC developing revised AML/CTF Rules, the starting gun has definitely been fired on the AML Reforms that will impact all existing reporting entities and bring approximately 90,000 new businesses into the AML/CTF regime.

As people focus on what's coming down the track in 2025, this webinar will provide valuable insights and practical guidance for existing reporting entities and Tranche 2 businesses preparing to address the AML Reforms.

• Understand the impacts on your business operations
• Explore the specific implications of key AML/CTF Act and Rule changes
• Investigate best practices for ensuring compliance and how to adapt to the changes
• How to translate AML obligations into non-financial services businesses
• Examine how Tranche 2 businesses should prepare for compliance

As we start to prepare for the upcoming AML reforms, it's crucial to stay informed and proactive.

Don't miss this free and open-to-all opportunity to stay ahead of the regulatory curve and ensure you are starting to prepare for the upcoming AML Reforms.

The ACAMS Australasian Chapter is committed to supporting the industry through this transition. This is the first in a series of events that will be held in the coming months.