Cooper Grace Ward webinar - Solving the AML riddle for advisers – are you ready for 1 July 2026?

Solving the AML riddle for advisers – are you ready for 1 July 2026?

From 1 July 2026, Anti-Money Laundering laws will apply to many more Australian businesses and professions. This expansion will have a substantial impact on how these entities onboard new customers and clients, as well as how they manage existing relationships. And then there are the ongoing obligations.

Advisers will need to be ready for these processes and procedures, not only for their own businesses but also to assist clients as they transition to the new system.

Experience shows that the introduction of these changes can be highly disruptive, with regulators treating their implementation very seriously.

In this webinar we will:

explain your obligations under Tranche 2 of the AML laws
demonstrate the systems and processes you will need to put in place
discuss how to avoid the significant penalties for non-compliance.

The webinar will be recorded, so, if you are unable to attend at the advertised time, we will send you the live recording for future viewing.

We hope to see you there.