AML CTF Reform Briefing – Preparing Practitioners for the New Regulatory Era

Australia’s anti-money laundering laws are undergoing significant reform.  Join Certified Anti-Money Laundering Specialist (ACAMS) Fiona Halsey for a timely and practical webinar exploring how the Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024 will affect your legal practice and reshape compliance obligations in this space.

What You’ll Learn:
• Key features of the AML CTF Amendment Act 2024
• Which services may now be considered “designated services” requiring AUSTRAC enrolment
• What compliance will look like from July 2026 — including client due diligence, reporting, and risk assessments
• What will be needed to prepare your practice for the new AML CTF framework

This is a must-attend event for professionals who want to stay ahead of their obligations and minimise regulatory risk.

Disclaimer:

1. This seminar is subject to change.
2. The Legal Practice Board of Western Australia states that CPD Units are awarded for a full hour and/ or half hour of attendance. Lesser periods are rounded down to the nearest half hour. 
3. A practitioner cannot claim CPD Units for attending a seminar that has the same content during the same CPD year. The content must extend the practitioner’s knowledge and skills in areas that are relevant to the solicitor’s practice needs or professional development.  Practitioners should not request CPD Units for any subsequent seminars which contain the same or similar content within the same CPD year.