ACAMS Australasian Chapter March 2025 Virtual Event: ACAMS-AUSTRAC Outreach

Overview

Join William Morris and Ashlea McKenzie from AUSTRAC’s Policy, Rules and Guidance team. William and Ashlea will cover the updates to the Tipping Off provision coming into effect on 31 March 2025 and provide a latest update on the Customer Due Diligence Rules. The team will discuss how to prepare and what is next. 

This event is for ACAMS members only. It is not open to members who represent media organisations.