- This event has passed.
Feb
12
FAAA Webinar: AML/CTF Reforms – Preparation steps for 31 March commencement
- Start
- February 12 2026 - 12:00 pm
- End
- February 12 2026 - 1:00 pm
- Cost
- $49 for members
- Venue
- Webinar
The new AML/CTF regime will commence from 31 March 2026 and will mean significant changes for AFS licensees and financial advisers.
This webinar provides a deep dive on the steps to take to prepare for the new mandatory obligations relating to AML/CTF programs, risk assessments, and reform implementation plans.
Preparing for the reforms now will help protect your clients and business from criminal activity and is critical to staying compliant.