ACAMS Australasian Chapter February 2025 Virtual Event: Navigating the AML Reforms: What You Need to Know and Do for 2025 and Beyond

The outline of the webinar was stated as:'With the passage of the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Bill 2024 through Parliament in November 2024 and AUSTRAC developing revised AML/CTF Rules, the starting gun has definitely been fired on the AML Reforms that will impact all existing reporting entities and bring approximately 90,000 new businesses into the AML/CTF regime.

'As people focus on what's coming down the track in 2025, this webinar will provide valuable insights and practical guidance for existing reporting entities and Tranche 2 businesses preparing to address the AML Reforms.

• Understand the impacts on your business operations
• Explore the specific implications of key AML/CTF Act and Rule changes
• Investigate best practices for ensuring compliance and how to adapt to the changes
• How to translate AML obligations into non-financial services businesses
• Examine how Tranche 2 businesses should prepare for compliance

'As we start to prepare for the upcoming AML reforms, it's crucial to stay informed and proactive.'
For more information: https://www.acams.org/en/chapters/apac/australasian-chapter#events-20bf2be1

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