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Accountants and AML/CTF: A practical guide to getting compliant

Event Description

AML/CTF obligations are coming for accountants, and the time to prepare is now. This session focuses on what matters most, cutting through the noise to give you a clear and practical path to compliance.

Alan Connor, Director at Grant Thornton Australia, will be joining the session to share expert insights, practical guidance and detailed answers to your questions. Having started his career as an accountant before specialising in risk management, internal audit and AML over 15 years at Grant Thornton, Alan brings a practical, accountant-to-accountant perspective on what compliance looks like in practice for firms like yours.

What we will cover

What AML/CTF means for accountants under Tranche 2
Your key obligations and timelines
What a compliant AML/CTF program looks like in practice
Customer due diligence requirements and onboarding expectations

Agenda

20 minutes: practical overview of obligations and framework
20 minutes: live demonstration inside InfoTrack’s Compliance Centre
20 minutes: Q&A

Why you should attend

Get clear on what you actually need to do to become compliant
Avoid overcomplicating your approach
Build confidence ahead of regulatory deadlines
See how to simplify compliance with a guided solution

Who this is for

Accountants and accounting firms
Practice owners and partners
Anyone responsible for compliance, onboarding or risk within an accounting practice

Webinar

Event Speakers

Who will you be learning from?

Alan Connor

Director
Grant Thornton

Tristan Poole

National Corporate Sales Manager
InfoTrack

*As CPD requirements vary between professional associations, the onus is on the attendee to engage with their relevant professional association/body to determine whether participation in this workshop can be counted towards their profession’s CPD requirement under their accrediting body.

We will provide a certificate of attendance that outlines the session duration and learning outcomes, which you can use to support your own assessment towards meeting the CPD requirements.