Join AUSTRAC, CA ANZ, and IPA for a rare joint session on what the tranche 2 reforms mean in practice. Hear directly from the regulator and the professional bodies on where firms are most exposed, what really matters, and how to prepare.
You’ll get clarity on:
What AUSTRAC’s tranche 2 reforms mean for accountants, from the source
Where the real AML risks sit across services, clients, and firm operations
Practical steps to strengthen compliance while improving systems and client experience
Speakers
Daniel Mossop
National Manager, Policy, Rules & Guidance @ AUSTRAC
Michael Davison
GM for Advocacy and Emerging Policy @ IPA
Belinda Zohrab-McConnel
Regulation and Standards Lead | Policy and Advocacy @ CPA Australia
GB
AU
