Event
ACAMS Australasian Chapter June 2026 Event: Practical Insights from the First 90 Days of the AML/CTF Reforms
June 24, 2026 / 5PM–7:30PM AEST
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In-Person
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101 Collins Street, Melbourne, Victoria 3000
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1
ACAMS Credit
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This event is fully subscribed, kindly email australasianchapter@acams.org for related enquiries.
Overview
Allens will host a panel session to discuss learnings from the first three months of the AML/CTF reforms. Key focuses will be on:
- navigating practical compliance issues emerging from the reforms, including the increasing convergence of financial crime compliance with:
- the inclusion of express sanctions obligations into the AML/CTF Act; and
- scams monitoring and mitigation obligations which will start to bite when designations are made under the Scams Prevention Framework;
- how reporting entities can demonstrate compliance, including the practical importance of record keeping and maintaining good hygiene around implementation plans, approvals and business as usual processes; and
- tips for implementing the reforms, including recommendations as to the steps to take over the next 6 months.
Program
Registration opens: 5:00 pm
Session starts: 5.30 pm
Session ends: 6.30 pm
Event ends: 7:30 pm
Venue
Allens
Level 37
101 Collins Street
Melbourne, Victoria 3000
Note: This is an in-person event in Melbourne, Victoria, with limited capacity. Please register only if you are able to attend the event in person.
IMPORTANT:
If you are unable to join, we kindly request that you cancel your registration via email to australasianchapter@acams.org by EOB Tuesday, 16 June 2026 for ticket/s to be released and re-allocated.
Credits
1 ACAMS credit and e-Certificate of participation will be provided to all eligible attendees for this in-person event.
Introduction
Chapter Advisory Board Member
