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New AML Laws. New Obligations. Here's What To Do Next.
Tue, 21 July
|Zoom
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Time & Location
21 July 2026, 1:00 pm – 2:00 pm AEST
Zoom
About the event
New AML Laws. New Obligations. Here's What To Do Next.
The AML/CTF Tranche 2 reforms are now in effect. From 1 July 2026, accountants, legal practices and other professional services firms have new obligations as AUSTRAC reporting entities.
The good news? You still have until 29 July to register with AUSTRAC.
If you're wondering what these changes mean for your firm—and where to start—this webinar is for you.
Join Michael Jeffriess (Group CEO) and Maureen Gabriel (Group Legal) from LightYear Group, along with Simon Giles from Instant Compliance, as they cut through the legislation and provide practical guidance on meeting your obligations.
We'll cover:
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