ACAMS Australasian Chapter June 2025 Virtual Event: The new AML/CTF Rules and what they mean for AML/CTF compliance

Overview

The revised Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Rules being released for consultation by AUSTRAC is the next piece in the jigsaw to achieving AML/CTF compliance under the AML Reforms.

As people prepare for compliance with the significantly revised AML/CTF regime in FY 2026, this webinar will explore the revised draft AML/CTF Rules, how they support the obligations in the revised AML/CTF Act and their impact on the AML/CTF regime, including:

• A summary of the proposed rules
• The impacts on specific industry sectors
• The implications for existing and new report entities

The new AML/CTF Rules aim to make AML/CTF efforts more effective, adaptable, and risk-focused, moving away from a rigid, compliance-box-ticking model to a more flexible, risk-based approach.

As we continue 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 latest in a series of events that will be held in the coming months.