# Event Details - **Event Name**: 13 April 2026 | Hybrid | Getting the Risk Assessment Right - AML Program - **Event Start and End Date**: Mon, 13 Apr, 2026 at 05:00 pm – Mon, 13 Apr, 2026 at 07:00 pm (+10:00) - **Event Description**: Rather than revisiting the basics, this session will take a practical, real-world approach to how firms should actually be approaching AMLAbout this EventPlease note that the CPA Australia's NSW office is now open for members, please join us at this event to experience the new renonvation of the office.TOPICWe will be focusing on a topic that sits at the heart of the new AML/CTF regime:Getting the Risk Assessment Right – The Foundation of Your AML ProgramRather than revisiting the basics, this session will take a practical, real-world approach to how firms should actually be approaching AML risk, and why getting this foundation right makes everything else significantly easier.We’ll cover:How to build a Firm Wide Risk Assessment (FWRA) based on what your firm actually does (not just templates)The common mistakes we’re seeing across accounting firms, and how to avoid themA simple and practical way to assess Likelihood and ImpactHow to define a clear Risk Appetite that drives consistent decisions across your firmHow FWRA, Risk Appetite and Controls all link together in practiceReal-life scenarios to show how this applies in day-to-day client workThis session is designed to help you move from:“We have an AML document”To“We have a framework that actually guides decisions in our firm”SPEAKER: Suelen McCallum | Angela Bensemann | Caryl Dias | Jovi Fung | DVT McleodsSuelen McCallum is a Partner at dVT Group, a specialist accounting and advisory firm focused on business growth and distress. She has extensive expertise in insolvency, turnaround management, business valuations, and expert witness engagements.Angela Bensemann is a Senior Manager at DVT McLeods with over 20 years’ experience in accounting, forensic investigations, and regulatory matters.Caryl Dias is a Manager at DVT Mcleods and a CPA-qualified forensic accountant with over 15 years’ experience working on financial investigations, insolvency matters, and regulatory reporting.Jovi Fung is a Supervisor at DVT Mcleods and a Certified Anti-Money Laundering Specialist (CAMS), Certified Practising Accountant (CPA), and Financial Risk Manager (FRM).CTDG Members please refer to your newsletters for the special registration link. Non-members can pay the fees via Eventbrite and we will add you to our website with the membership.Details:When: Monday, 13 April 2026In-person Attendance: 5:00 pm start (A light refreshment will be provided)Online Attendance: 5:30 pm startWhere: CPA NSW Office, Level 3, 111 Harrington Street, Sydney NSW 2000Notes:Spaces are limited, all in-person attendees must be registeredA light refreshment (Pizza) and drinks will be provided https://cdn-az.allevents.in/events6/banners/4cafd0b0-33d4-11f1-815c-a90acb8b9ebc-rimg-w1200-h396-dc000001-gmir.png - **Event URL**: https://allevents.in/sydney/13-april-2026-|-hybrid-|-getting-the-risk-assessment-right-aml-program/100001986316487083 - **Interested Audience**: - total_interested_count: 0 ## Ticket Details - **Ticket Price Range**: min: 27.78, max: 27.78, currency: AUD ## Event venue details - **city**: Sydney - **state**: NS - **country**: Australia - **location**: CPA Australia NSW - **lat**: -33.8615765 - **long**: 151.20696509999993 - **full address**: CPA Australia NSW, Level 3, Sydney, Australia ## Event gallery - **Alt text**: 13 April 2026 | Hybrid | Getting the Risk Assessment Right - AML Program - **Image URL**: https://cdn-az.allevents.in/events1/banners/7bcd14347a4ab749f789eb869313b2e12d1894bfde9644fe807b6c446775d3ab-rimg-w1000-h563-dcffffff-gmir.jpg?v=1775712239 ## FAQs - **Q**: When and where is 13 April 2026 | Hybrid | Getting the Risk Assessment Right - AML Program being held? - **A:** 13 April 2026 | Hybrid | Getting the Risk Assessment Right - AML Program takes place on Mon, 13 Apr, 2026 at 05:00 pm to Mon, 13 Apr, 2026 at 07:00 pm at CPA Australia NSW, Level 3, Sydney, Australia. - **Q**: How much do tickets cost for 13 April 2026 | Hybrid | Getting the Risk Assessment Right - AML Program? - **A:** Tickets for 13 April 2026 | Hybrid | Getting the Risk Assessment Right - AML Program are priced at AUD 28 per person. Here's a full breakdown of available ticket types:Ticket TypePriceAvailabilityCTDG 2026AUD 28 + AUD 3 feeAvailable - **Q**: Who is organizing 13 April 2026 | Hybrid | Getting the Risk Assessment Right - AML Program? - **A:** 13 April 2026 | Hybrid | Getting the Risk Assessment Right - AML Program is organized by City Taxation Discussion Group. - **Q**: Who is this event for? Is it right for me? - **A:** 13 April 2026 | Hybrid | Getting the Risk Assessment Right - AML Program is ideal for curious learners, students, and skill-builders looking to gain hands-on knowledge and practical expertise in a focused, interactive setting. Whether you're a first-time attendee or a longtime enthusiast in Sydney, this event is thoughtfully curated to deliver a standout experience worth every moment. 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