The reforms to Australia’s AML/CTF regime represent the most significant changes to the regulation in 20 years.
Their impact will be felt across financial services and many other parts of the economy, requiring significant uplift to existing compliance arrangements.
Join Steven Rice, Partner, Corrs Chambers Westgarth, for a practical AML/CTF Reforms virtual workshop that will help you understand the key changes, how they fit within the broader regulatory landscape, and what you should be doing now to meet them.
Learning outcomes
After attending this workshop you will be able to:
- Explain the background and purpose of the AML/CTF reforms
- Identify the key changes
- Understand how the reforms fit within the broader regulatory environment
- Recognise the implications of new designated services and Tranche 2 uplift requirements
- Describe key expectations around Customer Due Diligence, AML/CTF programs, policies and governance
- Understand how the transfer of value regime may impact compliance arrangements
- Assess the specific implications of AML/CTF reform for superannuation funds
- Identify practical steps you should be taking now.
Who should attend?
- Trustees and directors
- CEOs, and senior management staff
- Governance, compliance and risk professionals
- Legal teams
- Operations leaders
- Service providers
- Those who support the board/trustee function.
How you’ll learn
One-hour online virtual workshop.
ASFA’s virtual workshops are a live and interactive learning experience. Participants can engage with industry-leading presenters who are experts in their field, together with their peers, just like they would at an ASFA face-to-face workshop. It is a unique opportunity to workshop ideas and concepts in a collaborative online environment facilitated by experts. Virtual workshops are limited to 30 participants to allow for discussion, and to ensure that participants have ample opportunity to ask presenters questions.
