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. 

Registration will close on Monday, 24 March 2025. Registrants will receive a confirmation email on their registration status latest by Wednesday, 26 March 2025.

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