New AML & CTF Obligations: An Action Plan for Accountants

Описание: Did you miss our live webinar on the new AML/CTF obligations facing accountants from 1 July 2026? Or maybe you'd like to rewatch it to go-over particular sections? Either way, we've got you covered:

Watch this on-demand webinar to get the no-nonsense guidance, frameworks, and checklists to satisfy your obligations and comply by 1 July 2026.


𝗡𝗼𝘁 𝗮 𝗧𝗮𝘅 𝗡𝘂𝗴𝗴𝗲𝘁𝘀 𝗺𝗲𝗺𝗯𝗲𝗿?

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𝗖𝗵𝗮𝗽𝘁𝗲𝗿𝘀:

00:00 Introduction & Agenda
02:41  Overview of the Anti Money Laundering (AML) & Counter Terrorism Financing (CTF) Rules
05:50  9 New 'Designated Services' with examples
25:42  Key obligations & compliance steps if you offer a 'designated service
57:28  Practical steps for Accountants preparing for Tranche 2
01:03:56  Q&A and Conclusion


𝗪𝗵𝗮𝘁 𝘄𝗶𝗹𝗹 𝘆𝗼𝘂 𝗹𝗲𝗮𝗿𝗻? 𝟱 𝗿𝗲𝗮𝘀𝗼𝗻𝘀 𝘁𝗼 𝘄𝗮𝘁𝗰𝗵:

Designed specifically for accounting professionals, and delivered by compliance experts who live and breathe AML/CTF, this session covers how to:
1. Identify, assess and manage risk for Designated Services
2. Perform Customer Due Diligence (in the real world)
3. Create or update your compulsory AML/CTF program
4. Meet monitoring and reporting requirements
5. Prepare your people, systems and processes

Learn how to interpret, navigate, and act on AUSTRAC’s new AML/CTF obligations with confidence.