AML for the Files on Your Desk Right Now: Answers Your Compliance Program Doesn't Give You Webinar

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The dust has settled a bit on the anti-money laundering rules.

Tranche 2 commenced on 1 July. Enrolment closed on 29 July. Most firms have done something — enrolled, appointed a compliance officer, bought a program off the shelf.

But the questions haven't stopped. If anything there are more of them now than there were in June, because firms have moved from reading about the regime to actually applying it to the jobs on their desks. And that is where it falls apart. The guidance tells you what a designated service is. It doesn't tell you whether the Form 484 you lodged last Tuesday was one. So we are running a session that does nothing but answer the questions we are actually being asked.

What we’ll cover:

We moved office and now have to change the registered office address on several hundred client companies. Does that trigger customer due diligence on all of them? Which ASIC agent activities are designated services — and which aren't? Form 484s, annual reviews, deregistrations, share transfers.
Who actually has to register? And what happens if you should have enrolled by 29 July and didn't?
A client wants to talk about restructuring. How much can I discuss before the obligation attaches?
Are trust distribution minutes a designated service? Is varying a deed? Is replacing a constitution?
When I set up a company and a family trust, who exactly is my customer?
And more...

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1xAML for the Files on Your Desk Right Now: Answers Your Compliance Program Doesn't Give You Live And Recording Webinar Access - September 2026A$162.73
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