ACAMS Australasian Chapter February 2026 Workshop: Tranche 2 AML/CTF reforms

Overview

The ACAMS Australasian Chapter is excited to announce a special one-day workshop dedicated to Tranche 2 AML/CTF reforms.

This will be a practical and interactive forum designed to help professionals from legal, accounting, property, and other affected sectors prepare for the upcoming regulatory changes.

Highlights include:

• Expert-led sessions on ML/TF risk assessments, AML/CTF policies, governance, and Customer Due Diligence
• Practical “How To” panels featuring industry leaders
• Insights from international experts on post-implementation lessons
• Networking opportunities throughout the day

Agenda

In person registration opens: 8:15 am
Virtual session opens: 8.45 am
Workshop starts: 9:00 am
Workshop ends: 5:30 pm

Venue

Crown Conference Hall
Level 2, Crown Conference Centre
(next to Crown Promenade Hotel)
8 Whiteman St, Southbank VIC 3006

Note: This event was originally scheduled for 28 October 2025.

Parking information:

Parking is available at the Crown Metropol Precinct Multi Level Car park.

For more information and options please visit https://www.crownmelbourne.com.au/plan-your-visit/parking 

IMPORTANT:

Only paid attendees will be admitted for both in person and virtual sessions.

For in person session, kindly present a copy of your receipt at registration. For ticket transfer requests please contact australasianchapter@acams.org in advance.

For virtual session, please log in using the unique user and password provided after full payment has been received.