Power of Progress
Hard work pays off — at least on the legislative front. After years of debate and discussion, the most substantive amendments to Australia’s AML/CTF Act and Rules since 2006 are a reality. The result is sweeping regulatory changes, extending compliance regulations to previously unregulated sectors.
But for Australasia’s compliance professionals, the work is far from done. Join like-minded peers on June 23-24, 2025, at the Hilton Sydney as leading experts map the changes to Australasia’s AML landscape. Topics will include recent regulatory developments such as the Tranche 2 reforms and what they mean for existing entities as well as newly regulated ones, along with Australia’s preparation for FATF’s Mutual Evaluation in 2026. Additionally, top speakers will provide guidance and insight into global and domestic issues such as sanctions, the impact of geopolitics, new and evolving fraud typologies, proliferation finance risk assessments, third-party risks, AI’s role in both facilitating and combating financial crime, and more.