Countdown to 1 July 2026: Preparing for AML/CTF reform - is your organisation ready?

Join us for a dynamic panel session exploring the latest reforms in Australia’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regime. 

Hear directly from AUSTRAC’s CEO Brendan Thomas, Bartier Perry’s Chief Transformation Officer, Roger Habib and Corporate & Commercial partner Rebecca Hegarty, as they unpack the basics of the reforms, enrolment requirements, enforcement expectations, and the regulator’s perspective, supported by real case examples. 

Our panel will also discuss practical strategies for compliance, operational readiness, and the impacts of the new AML/CTF Rules on reporting entities, including those newly regulated Tranche 2 entities. 

Whether you’re in financial services, law, accounting, real estate, or have an interest in AML/CTF, this session will provide actionable insights to help your organisation move from uncertainty to compliance and minimise risk in a rapidly evolving regulatory landscape.

Details

Wednesday 5 November 2025

8.00AM  Registration & light breakfast

8.30AM  Panel session commences

9.30AM  Event concludes

Venue

Bartier Perry - Level 25, 161 Castlereagh Street (Liberty Place, ANZ Building)

Cost

Free of charge

RSVP

By 29 October. Please advise of any dietary requirements in the form below.