From 1 July 2026, Anti-Money Laundering laws will apply 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 be ready for 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 the introduction of these changes can be highly disruptive, with regulators treating their implementation very seriously.

In this webinar we will:

• explain your obligations under Tranche 2 of the AML laws
• demonstrate the systems and processes you will need to put in place
• discuss how to avoid the significant penalties for non-compliance.

[Running time: 1 hours]