ACAMS Australasian Chapter April 2026 Event: The role of the AML/CTF Compliance Officer: Skills, Career Development, and Engaging with the Board
This event is fully subscribed, please email australasianchapter@acams.org for enquiries, thank you.
Overview
Under the new AML reforms, every AUSTRAC reporting entity must appoint a capable and effective AML Compliance Officer (AMLCO).
This in‑person event is your opportunity to gain practical, real‑world insight into what the AMLCO role truly demands.
Hear directly from industry experts and experienced AMLCOs as they unpack the key responsibilities, emerging challenges, and critical skills required to succeed in this high‑impact position.
Whether you are a current AMLCO or stepping into the role, you’ll walk away with actionable guidance to enhance your effectiveness and credibility as an industry leader.
Agenda
Registration Opens: 5:30pm
Presentations Start: 6:00pm
Presentation Ends: 7:00pm
Close of event: 8:00pm
Venue
Level 17
One International Towers Sydney
Watermans Quay
Barangaroo NSW 2000
Credits
1 ACAMS credit and e-Certificate of participation will be provided to all eligible attendees for this in-person event.
IMPORTANT:
If you are unable to join, we kindly request that you cancel your registration via email to australasianchapter@acams.org by EOB Tuesday, 21 April 2026 for ticket/s to be released and re-allocated.
Moderator
ACAMS Australasian Chapter
Speakers
PwC Sydney
Gilbert + Tobin
JPMorgan Chase Bank