ACAMS Australasian Chapter April 2025 Event: AML/CTF Act 2006 Amendments - Preparation & Guidance for Tranche 2 Entities

Overview

This event is designed for professionals in law, accounting, real estate, ensuring Queensland-based entities are well-prepared for the reforms. It is an invaluable opportunity to stay ahead of regulatory changes and build a strong, compliant future.

The event will explore the significant changes brought by the Australian AML/CTF Reforms, providing insights on comprehensive risk assessments and robust AML/CTF programs. The sessions will equip participants with the necessary skills, knowledge and industry contacts to help navigate the new regulatory landscape, emphasising the importance of risk management practices. The event will be followed by networking drinks.

Program

Registration opens: 3.00pm
Presentation starts: 3.30pm
Presentation ends: 5.00pm, followed by networking
Event ends: 6.00pm

Venue

BDO
Level 10/12 Creek St
Brisbane City
QLD 4000

IMPORTANT: If you are unable to join, we kindly request that you cancel your registration via email to australasianchapter@acams.org by EOB Monday, 7 April 2025 for ticket/s to be released and re-allocated.