Tuesday, 17 June
Richard Lee, Executive Director - Financial Crime, Implementation Services, KordaMentha
On 11 September 2024, the Attorney-General introduced the Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2024 (Bill).
The AML/CTF Amendment Act enacts a new wave of reforms aimed at modernising Australia’s AML/CTF regime.
This session will unpack the new AML/CTF Rules framework and the proposed changes that are likely to impact new and existing reporting entities.