From 1 July 2026, Anti-Money Laundering laws will extend to many more Australian businesses and professions. This expansion will have a substantial impact on how these entities onboard new customers and clients, as well as how they manage existing relationships. And then there are the ongoing obligations.

Advisers will need to fully understand these processes and procedures – not only for their own businesses but also to assist clients as they transition to the new system.

Experience shows that introducing these changes can be highly disruptive, with regulators taking compliance very seriously.

In this webinar we will:

• explain your obligations under Tranche 2 of the AML laws
• demonstrate the necessary systems and processes
• discuss how to avoid significant penalties for non-compliance. 

We hope to see you there.