Holley Nethercote

Item 54 explained – and why it matters Confused about Item 54? You’re not alone. Our experts explain what new rules mean for you – and help you get your program right. Register your interest in our 'AML in a Day Workshop'.

Does your business provide a tranche 2 AML designated service? If you provide a Tranche 2 designated service, you will need to comply with the AML/CTF regime. Our experts explain what this means – and what’s next. Register your interest in our 'AML in a Day Workshop'.

Do you need to re-check your existing clients under Tranche 2? Many businesses are asking: Will Tranche 2 require KYC on existing clients? The answer isn’t as simple as yes or no. Our experts explain what new rules mean for you – and help you get your program right. Register your interest in our 'AML in a Day Workshop'.

AML/CTF: Training your team AML/CTF training isn’t a one-size-fits-all. Staff and contractors need training that fits their role, risk, and responsibilities – both when they start and on an ongoing basis. Our experts explain what new rules mean for you – and help you get your program right. Register your interest in our 'AML in a Day Workshop'.

Will SMSF set-up advice trigger AML/CTF obligations? Advisers who help clients establish SMSFs could soon fall under AML/CTF obligations as Tranche 2 expands the list of designated services. The terms ‘plan’ and ‘assist’ are broad, and AUSTRAC guidance is still to come. Our experts explain what new rules mean for you – and help you get your program right. Register your interest in our 'AML in a Day Workshop'.

KYC outsourcing explained – who’s responsible? Thinking of outsourcing KYC? It can help with process, but you’re still responsible for AML/CTF compliance. Our experts explain what new rules mean for you – and help you get your program right. Register your interest in our 'AML in a Day Workshop'.