New AML & CTF Obligations: An Action Plan for Accountants скачать в хорошем качестве

New AML & CTF Obligations: An Action Plan for Accountants

Did you miss our live webinar on the new AML/CTF obligations facing accountants from 1 July 2026? Or maybe you'd like to rewatch it to go-over particular sections? Either way, we've got you covered: Watch this on-demand webinar to get the no-nonsense guidance, frameworks, and checklists to satisfy your obligations and comply by 1 July 2026. 𝗡𝗼𝘁 𝗮 𝗧𝗮𝘅 𝗡𝘂𝗴𝗴𝗲𝘁𝘀 𝗺𝗲𝗺𝗯𝗲𝗿? We're Australia's most engaging and accessible tax learning platform for accountants. Get access to daily CPD-aligned sessions and 600+ hours of recordings. Sound good? Simply start your no-obligation 10-day free trial today (cancel anytime): https://taxnuggetsacademy.com.au/pricing 𝗖𝗵𝗮𝗽𝘁𝗲𝗿𝘀: 00:00 Introduction & Agenda 02:41  Overview of the Anti Money Laundering (AML) & Counter Terrorism Financing (CTF) Rules 05:50  9 New 'Designated Services' with examples 25:42  Key obligations & compliance steps if you offer a 'designated service 57:28  Practical steps for Accountants preparing for Tranche 2 01:03:56  Q&A and Conclusion 𝗪𝗵𝗮𝘁 𝘄𝗶𝗹𝗹 𝘆𝗼𝘂 𝗹𝗲𝗮𝗿𝗻? 𝟱 𝗿𝗲𝗮𝘀𝗼𝗻𝘀 𝘁𝗼 𝘄𝗮𝘁𝗰𝗵: Designed specifically for accounting professionals, and delivered by compliance experts who live and breathe AML/CTF, this session covers how to: 1. Identify, assess and manage risk for Designated Services 2. Perform Customer Due Diligence (in the real world) 3. Create or update your compulsory AML/CTF program 4. Meet monitoring and reporting requirements 5. Prepare your people, systems and processes Learn how to interpret, navigate, and act on AUSTRAC’s new AML/CTF obligations with confidence.