Safeguarding Australia's Financial Future – Unleashing the Power of Collaboration against Financial Threats!
September 09 - 10, 2025 | Swissôtel Sydney, Australia
Isabelle Nicolas
Senior Specialist, Policy Reform AUSTRAC
Main Conference Day Two: Wednesday 10 September 2025
9:00 AM Australia's AML/CFT Landscape: Tranche 2 and the Road Ahead
- Understanding the scope of AML/CTF reforms - designated services and high-risk sectors
- Practical steps to prepare for the 2026 deadline and implement robust AML/CTF programs.
- Key insights into AUSTRAC's current focus and how to demonstrate effective compliance
Check out the incredible speaker line-up to see who will be joining Isabelle.
Download The Latest Agenda
