AML/CTF reforms explained for smaller accounting firms скачать в хорошем качестве

AML/CTF reforms explained for smaller accounting firms

Big changes are coming to Australia’s AML/CTF laws, and small accounting firms offering designated services will be directly affected. In Episode 1 of Small Firm, Big Impact Express, Jill Muir, Senior Policy Advocate, Business Reform at Chartered Accountants Australia & New Zealand, breaks down what the Tranche 2 AML/CTF reforms mean for small practices. In this episode... 00:00 Introduction 00:35 What happened - How Australia’s AML/CTF regime is changing, and some of the services that bring accountants in under Tranche 2 01:17 Why it matters for smaller practice owners 02:08 What to do next to prepare: Key obligations for small firms Practice-wide risk assessment Updated client due diligence 00:00 Outro Small Firm, Big Impact Express is a new short-form podcast for practitioners who want fast, practical updates without the overwhelm. Each episode breaks down what’s changed, why it matters and what to do next. 👉 Access all the episode resources here https://bit.ly/3MyIeoL 👉 Subscribe to our YouTube channel for more Small Firm, Big Impact Express episodes 👉 Follow Small Firm, Big Impact Express on your favourite podcast app