3 – 31 March
NSW, ACT, QLD, VIC
Complimentary
What you’ll experience
Join us in gaining actionable insights and hands-on experience to strengthen your approach to Tranche 2
11:30am
Morning tea and networking
12:00pm
Introduction to AML for Agents, including the Reliance process
12:30pm
Overview and demo of the AML/CTF Compliance Centre
1:00pm
Q&A and close
Register for your nearest location
Gold Coast
JW Marriot Gold Coast
Tuesday, 3 March
Sunshine Coast
The Bower Tree
Thursday, 5 March
Gosford
The Gallery
Wednesday, 11 March
Townsville
Rydges Southbank
Wednesday, 11 March
Newcastle
Novotel Newcastle
Thursday, 12 March
Cairns
Crystalbrook Flynn Cairns
Thursday, 12 March
Mornington
The Continental Sorrento
Tuesday, 17 March
Parramatta
Park Royal Parramatta
Tuesday, 24 March
Ballarat
Mercure Ballarat
Wednesday, 25 March
Wollongong
Novotel Wollongong
Thursday, 26 March
Albury/Wodonga
Atura Albury
Thursday, 26 March
Canberra
QT Canberra
Tuesday, March 31
Why attend
- Gain a clear understanding of the AML/CTF landscape and the Tranche 2 implications for your agency.
- Access practical, AUSTRAC-aligned guidance to strengthen your compliance framework.
- Experience Securexchange's AML/CTF Compliance Centre where you can manage your compliance obligations and access Reliance processes.
- Participate in a collaborative Q&A to share industry knowledge and expertise in relation to AML/CTF reforms.
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