- What type of risks should go in a ML/TF risk assessment
- Level of ML/TF risk to include
- Level of detail to be provided about each risk
- Stand-alone ML/TF risk assessments v incorporation in enterprise risk assessments
This is an opportunity for members to discuss the different approaches being taken to ML/TF risk assessments for practical consideration and enhancement of learning
(any assessment is dependent on the nature, size and complexity of your entity and operational enviornment)
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Members who have RSVP’d will receive a confirmation email. Add this event to your calendar and return here to join online.
Meeting link is below:
At this session we’ll be taking a look at:
- Finalised reformed AML/CTF Rules (if published)
- AUSTRAC v Mounties Federal Court proceedings – insights
- AUSTRAC v Entain Federal Court proceedings – insights
- AUSTRAC Regulatory Priorities for 2025-26
- Risks associated with private cash ATMs + Crypto ATMs
Please come with your questions, concerns and tips for your colleagues.
This is an interactive session so we would love it if you can please set the time aside to contribute to the discussion and have your cameras turned on if possble.
RSVP Now
Members who have RSVP’d will receive a confirmation email. Add this event to your calendar and return here to join online. Meeting access opens 15minutes prior to the event start.
Direct from AUSTRAC: Expert Discussion on AML/CTF Reform
We’re excited to confirm that William Morris. National Manager – Industry Engagement at AUSTRAC will join ACI’s next Financial Crime Discussion Group on Tuesday 11 June at 4:00pm AEST.
This session is an exceptional opportunity for ACI members to engage directly with AUSTRAC on the second-round consultation on the draft AML/CTF Rules, upcoming guidance, and future expectations for reporting entities.
Why this matters:
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Be among the first to hear directly from AUSTRAC about reform direction and regulatory expectations.
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Gain insight into the evolving AML/CTF landscape and how it will impact your obligations.
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Ask your burning questions in an informal, interactive format.
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Connect with peers navigating the same challenges.
This is not a webinar. It’s a peer-led forum with a direct line to the regulator—part of ACI’s committment to supporting our financial crime compliance community.
This will be one of the first direct opportunities for AML/CTF professionals to engage informally with AUSTRAC on the second-round consultation of the draft AML/CTF Rules and what’s ahead under the new regulatory regime. Bring your questions.
Focus areas include:
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Draft rules and guidance currently under consultation
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What the outcomes-based approach really means in practice
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AUSTRAC’s direction for existing reporting entities
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Potential transition pathways — and whether a “no-enforcement” period is on the table
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Cross-regulator collaboration, including ASIC’s planned education campaigns
RSVP Now
Members who have RSVP’d will receive a confirmation email. Add this event to your calendar and return here to join online. Meeting access opens 15minutes prior to the event start.
Joins us as we discuss:
* key changes participants need to know about the proposed new Rules
* discuss any questions participants have related to the Act changes and proposed new Rules
* debate the next round of consultation – will it ever begin?!
RSVP Now
Members who have RSVP’d will receive a confirmation email. Add this event to your calendar and return here to join online. Meeting access opens 15minutes prior to the event start.
RSVP Now Members who have RSVP’d will receive a confirmation email. Add this event to your calendar and return here to join online. Meeting access opens 15minutes prior to the event start.