Australia’s AML/CTF framework is entering a significant reform phase with expanded regulatory expectations, stronger governance requirements and the proposed Tranche 2 expansion to additional sectors. Regulators are increasingly focused not only on whether AML/CTF programs exist, but on whether governance, monitoring and oversight frameworks are effective in practice. It’s vital that board members and senior executives ensure financial crime risk frameworks are robust, defensible and capable of withstanding regulatory scrutiny.
In this webinar, our Compliance team leaders will address these changes and key considerations for senior leaders, including:
- latest developments and implementation timelines,
- governance expectations for senior executives, and
- how to make your compliance program defensible against regulatory scrutiny.
