AML/CTF Compliance in Australia: What You Must Get Right in 2026

Attention Regulated Businesses in Australia:

Compliant on Paper… But Still Exposed?


A practical, session to help regulated businesses meet AUSTRAC requirements and reduce compliance risk.

MASTERCLASS DETAILS

  • Date:

  • Time:

  • Location: LIVE on Zoom (Limited Seats)

  • Entry: FREE (Registration Required)


AML/CTF compliance is no longer optional or “set and forget.”

With increased regulatory scrutiny and enforcement, businesses need clarity on what’s required and how to implement it correctly.

This session is designed to cut through complexity and focus on what actually matters for compliance today.

✨ WHAT YOU’LL DISCOVER ?

3 Focus Areas That Will Shift Everything:

🔑 Focus Area #1: Regulatory Clarity

  • Understand Your AML/CTF Obligations

    …without legal jargon, mixed interpretations, or second-guessing what applies to your business.

🧠 Focus Area #2: Compliance Gap Identification

  • Identify High-Risk Compliance Weak Points

  • …before they trigger regulatory attention, audit findings, or enforcement action.

💸 Focus Area #3: Risk-Based Program Design

  • Build a Defensible AML Framework

    …that aligns with your actual risk profile and stands up to regulatory review.

💸 Focus Area #4: Due Diligence in Practice

  • Apply CDD & Ongoing Monitoring Correctly

    …without overcomplicating processes or missing critical red flags.

💸 Focus Area #5: Audit & AUSTRAC Readiness

  • Know What Regulators Expect

    …so audits, reviews, and information requests are handled with confidence, not stress.

Feedback From Past Participants

"This session finally made our AML obligations clear. It cut through the noise and helped us understand exactly what we needed to focus on and where our gaps were."

Vilas Bakshi

Compliance Manager, Reporting Entity

“Very practical and easy to follow. The guidance around risk-based programs and AUSTRAC expectations was especially helpful for our upcoming review.”

Atul Bakshi

Operations Lead, Regulated Business


Presented by AML Compliance Specialists

We work with Australian businesses to design, review, and strengthen AML/CTF frameworks that are practical, compliant, and audit-ready — without unnecessary complexity.

SHOW-UP BONUSES

(Only If You Attend LIVE):


✅ Bonus 1: Builder Map

✅ Bonus 2: Strategy Snapshot

Secure your place in this free compliance webinar and gain clarity on what your business needs to do next.


Stay ahead of compliance requirements and reduce regulatory risk.

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