06 November 2025
Recording - Countdown to 1 July 2026: Preparing for AML/CTF reform - is your organisation ready?
Gain practical insights into Australia’s latest AML/CTF reforms from AUSTRAC and industry experts. Learn about enrolment requirements, enforcement expectations, and compliance strategies, including impacts on Tranche 2 entities. This session offers real case examples and actionable steps to help organisations achieve operational readiness and minimise regulatory risk.
Presenters
Brendan Thomas - CEO, AUSTRAC
Rebecca Hegarty - Partner, Bartier Perry
Roger Habib - Chief Transformation Officer, Bartier Perry
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