Webinar | AUSTRAC’s New AML/CTF Rules Explained: Immediate Impacts for Tranche 2 Reporting

Join us for a robust discussion where iManage and Holley Nethercote team up to dissect the just released AML/CTF Rules and their implications for tranche 2 reporting entities.

We’ll delve into the latest AUSTRAC guidance and its critical role in shaping your risk-based approach and client due diligence practices. Discover how to effectively implement compliance measures during client onboarding and conduct thorough matter risk assessments that will adhere to the Rules and ensure your organisation is compliant. We’ll also address the Rules' impact on privacy, record-keeping, and the process of lodging Suspicious Matter Reports (SMRs).