SA | Navigating Australia’s New AML/CTF Rules
Adelaide, South Australia
10 December 2025
12:30 pm - 2:30 pm ACDT
Estrin Saul Migration Specialists', Level 20 (reception is on level 8) 115 King William Street,
Adelaide, South Australia
2 hrs
Chris King
| Topic | Operational Management, Technology & Knowledge | |
| Type | Seminar | |
| CPD | 1 - Practice Management and Business Skills | |
| Pricing | AUD $79 |
| Full Member | Free |
| Online Member | AUD $39.50 |
| Affiliate | Free |
| Associate Member | AUD $39.50 |
Current Supporting Partners - Free (Contact us for assistance)
Non-members must be eligible for alpma membership to attend.
Join alpma first and save →
Proudly Supported By
Presented by
Chris King, easyAML
Join us for our final event of the year and celebrate with post-roundtable drinks! 🍻
As Australia prepares to enforce its revised Anti‑Money Laundering and Counter‑Terrorism Financing (AML/CTF) framework, now is the ideal time to explore how these changes will affect your organization. This seminar will guide legal professionals through the regulatory landscape, focusing on compliance strategy, governance, and real-world implementation.
🔍 What We’ll Cover1. Why Now Is the Time to Act
2. Key Dates & Timeline - AUSTRAC timeline adjustments3. Choosing Your Compliance Team - how to appoint your Compliance Officer and Second-in‑Command (2IC) 4. Pitfalls of Fragmented Solutions - Relying on disconnected systems and disjointed processes can lead to gaps in risk coverage and exposure to legal and reputational risk. We’ll discuss how unified, integrated AML solutions help maintain consistent compliance and support evolving AUSTRAC expectations.
Presented by
