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DTSTAMP:20250819T065001Z
DTSTART:20250814T050000Z
DTEND:20250814T060000Z
SUMMARY:AML CTF Reform Briefing – Preparing practitioners for the new regulatory era
DESCRIPTION: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
 
Presenters
Fiona Halsey, Director, Halseys
Fiona commenced her career in funds management, before qualifying as a solicitor in 1993. In 1997 she was appointed as in house counsel at EY in Perth.  In 2000, Fiona established Halsey Legal, which practices almost exclusively in financial services law, including AML/CTF.   She is an ACAMS Certified Anti-Money Laundering Specialist.  Fiona is an experienced teacher and taught for around a decade for the Articles Training Program.  She was the State Chair and a National Councillor of the Tax Institute.
 

LOCATION:Venue 1:
At Your Desk,
Delivered Live Online

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