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Summary
Join Liz Giust FCA FCPA from Qualitas Consultants Pty Ltd for a clear, practical session designed specifically for accountants in professional services firms who need to translate the rules into real-world workflows.
This session will help you:
- Identify designated services relevant to your accounting firm, and understand what this means in practice.
- Understand the relationship between designated services and your clients, including what you must do before you commence (or continue) work.
- Determine your firm’s risk category and apply a fit-for-purpose, practical approach to compliance (risk assessment, program, training, and readiness).
- Navigate software and service providers—what “fit for purpose” looks like, what to watch for, and how not to be misled by glossy promises.
- Explore the intersection of AML/CTF with professional and ethical obligations, including NOCLAR considerations and how to confidently navigate competing duties.
You’ll walk away with sharper clarity on what AUSTRAC expects, what needs to be in place by commencement, and how to move from awareness to implementation with confidence.
Learning Outcomes:
- You will gain a practical understanding of how the Tranche 2 AML/CTF reforms apply to accounting firms, including how to identify designated services, assess firm risk, and implement obligations in practice.
- Learn how to evaluate AML/CTF software and service providers and understand the intersection between AML/CTF requirements and professional and ethical duties, including NOCLAR.
Fees
Below is all of the pricing information for the event.
AUD pricing is inclusive of GST.
Member fee: Complimentary
Non-Member fee: $30.00 AUD