AML/CTF

With AML/CTF reforms taking effect from 2026, this brings opportunity to proactively examine the soundness of your teams’ AML-specific and general risk management capability and accountability.

It has never been more important for Australia’s financial services businesses to have strong anti-money laundering and counter-terrorism funding protections in place.

The reality is that non-financial risks have very real financial implications for companies, their investors and their customers.

There is a perfect storm swirling on the horizon, and the right response is to plan to build a windmill not a wall.