The 2026 anti-money laundering reforms will significantly impact how organisations identify and manage financial crime risks.
This session will explore how boards can protect against money laundering and terrorism financing, meet regulatory obligations and build organisational resilience through best practice and strategic oversight.
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Duration - 60
CPD Points
Australian reporting entities captured by the Anti-Money Laundering and Counter-Terrorism Financing Act will significantly broaden the scope of Australia’s AML/CTF regime, expanding the number of captured reporting entities from around 17,000 to over 90,000.
Our panel of experts will provide insights into the challenges and opportunities in governing AML/CTF risk and compliance.
The session will cover: -
- Board and governing body responsibilities and expectations
- What the inclusion of proliferation financing and sanctions means for your financial crime framework
- How the global and domestic regulatory environment is driving risk and compliance behaviours
- Consequences of non-compliance
- New powers under the AML/CTF Act and what this could mean for your entity
This session will provide practical actions for existing and new sectors covered in the expansion of the Act to help you navigate the new obligations and accountabilities under the reforms.
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