AML/CTF Readiness – Public Practice Accountants (2 CPD Eligible)- In person

Learn how to move from awareness to action as Tranche 2 approaches.
This workshop will guide public practice accountants through the core building blocks of AML/CTF compliance, including:

• How to conduct an ML/TF/PF risk assessment tailored to your firm and client base.
• Designing effective Customer Due Diligence (CDD) procedures for new and existing clients.
• Understanding and managing Suspicious Matter Reporting (SMR) obligations.
• Practical insights into record-keeping, reporting, and governance requirements under the AML/CTF framework.
• Steps to start implementing your AML/CTF Program — policies, controls, tools and training that fit your practice size and services.

Walk away with the actionable knowledge to start preparing your firm for Tranche 2 AML/CTF obligations. This is an in-person event conducted at IPA Sydney Office.

Info: Giridhar Kannan (Founder and Director at AML SureCheck - www.amlsurecheck.com.au) will present the changes to the AML/CTF laws that will impact practicing accountants. Giri has been talking to practicing accountants over the past year through discussion groups and understands the real pain the small and medium businesses will face. Giri has the experience, and qualification on AML/CTF regulations.

Info: Tariq Islam (Principal Consultant at AML SureCheck) leads this conversation with Sam Naidu (BA, M.Com, FIPA, FGIA, JP). Sam is not only a practicing accountant but also previously AML/CTF Compliance officer for a reporting entity. Hear Sam talk about the impact this will have on small to medium businesses, how to manage client relationships vis a vis the potential risk, how to balance compliance and cost, what training is required, how to leverage technology and overall preparedness.

Info: This hands-on session gives public practice accountants the chance to apply key AML/CTF principles in a practical context. Through interactive discussion and real-world scenarios, you’ll explore risk assessment techniques, CDD application, and managing suspicious matter reporting. Learn how to translate compliance requirements into actionable steps, and gain insight into designing policies, controls, and governance frameworks that suit your firm. Walk away with a clear roadmap to start implementing AML/CTF programs effectively.

Info: Grab a drink, enjoy some nibbles, and chat with fellow accountants and speakers. A relaxed chance to swap insights, share experiences, and make new connections after the workshop.

Also check out other Workshops in Sydney.