Who will attend and why?
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WHO WILL ATTEND?
If your organisation falls under the Tranche 2 AML/CTF reforms and you’re responsible for understanding, implementing, or overseeing compliance, then this is the event you can’t afford to miss.
AML/CTF Compliance 2025 is designed for professionals across law, accounting, real estate, and other newly captured sectors who need clear guidance, practical training, and real-world tools to meet their obligations before the July 2026 deadline.
You’ll learn alongside peers and experts from:
- Law firms and legal practices
- Accounting and advisory firms
- Real estate agencies & conveyancers
- Property groups & developers
- Trust and company service providers
- Professional services and consulting firms
- Financial services providers with expanded AML obligations
This event is ideal for:
- Partners, Directors & Principals
- Compliance Managers & AML Officers
- Chief Risk Officers & Risk Managers
- General and Legal Counsel
- Practice Managers and Operations Leaders
- Governance, Ethics & Regulatory Affairs Leads
- IT, Data & Systems Managers supporting compliance
- Training, Capability & Change Management Leads
- Internal Audit, Quality & Assurance Specialists
- ...and anyone else responsible for understanding, implementing, or overseeing AML/CTF compliance
Download the Brochure
WHY ATTEND?
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Understand exactly what your business must do before the July 2026 deadline
Build or upgrade an AML/CTF program that integrates seamlessly with your operations
Master risk assessments and customer due diligence protocols
Set up effective transaction monitoring and reporting systems
Choose the right tech to streamline compliance without overcomplicating operations
Stay ahead of AUSTRAC expectations & be ready for regulatory scrutiny
Minimise risk and avoid costly fines or enforcement action
Build frameworks to reduce liability exposure for directors & executives
Download the Prospectus
The summit offers numerous opportunities for sponsors to network, share their expertise, and build their reputation.