Clarity for the Australian regime.
Clear, authoritative guidance on the Australian AML/CTF regime. Understand your obligations and how to operationalise them without the abstract legal jargon.
Understanding the Australian AML/CTF Regime
An overview of the AML/CTF Act, the 2025 Rules, the 2026 tranche-two expansion and how AUSTRAC regulates reporting entities.
Structuring Your AML/CTF Program
How to build outcome-focused policies, procedures, systems and controls that identify, manage and mitigate your business’s ML/TF risks.
KYC, CDD and ECDD in Australia
Practical guidance on customer due diligence, when enhanced customer due diligence is required, and how to operationalise ongoing customer due diligence.
Consequences of AML/CTF Non-Compliance
The financial, regulatory, reputational and operational consequences Australian reporting entities may face when AML/CTF obligations are not met.
Why a Thorough AML/CTF Program Matters
Why reporting entities need practical systems for identifying suspicious activity, lodging SMRs and managing AML/CTF obligations in daily work.