2026 Financial Crime Reforms: What directors need to know

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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The live webinar is no longer available; however, you can purchase and watch the recording.

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Recording

Recording available from: Thursday, 26 March 2026
Recording will be available within 48 hours after the live session.
Expiry Date - Wednesday, 14 April 2027
Duration - 60

CPD Points

This event will earn you 5 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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To register for this course, Please Contact your state office on 1300 739 119
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