Overview

The revised Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Rules are soon to be finalised by AUSTRAC. The next piece in the jigsaw will be assessing how regulatory guidance will assist with implementing the AML/CTF Reforms.

As people prepare for compliance with the significantly revised AML/CTF regime in Financial Year 2025-2026, this webinar will explore the revised draft AML/CTF Rules and how the guidance from AUSTRAC will supplement this.

In particular how the AML/CTF Reforms will:

• The interplay between the AML/CTF Rules and Act
• What the impact of core guidance will be
• What the impact of sector specific guidance, including additional support for small business will be

The AML/CTF Reforms and associated guidance aims to be more effective, adaptable, and risk-focused, moving away from a rigid, compliance-box-ticking model. This includes focusing on providing intelligence beyond mere compliance, while having an outcomes-focused approach with a view to achieving harm reduction.

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.