Join us for an exclusive webinar with leading experts from Allens as they unpack the latest developments in AUSTRAC enforcement activity and provide practical guidance on what to expect if AUSTRAC comes knocking.
With deep experience advising on AML/CTF enforcement matters, the Allens team will explore recent regulatory action, including the appointment of an external auditor to Mercedes-Benz Financial Services, and share key insights into AUSTRAC’s evolving enforcement approach.
In this session, Allens will join AFIA to explore:
AUSTRAC’s enforcement focus: Lessons from recent enforcement activity and what they signal for the finance sector.
Responding to AUSTRAC scrutiny: What to expect if AUSTRAC initiates a review or investigation – and how to prepare.
Regulatory changes on the horizon: Upcoming updates to the Responsible Lending Obligations framework, including the treatment of HELP debts, changes for Buy Now Pay Later (BNPL), and the small business lending exemption.
This is a must-attend session for compliance, legal and risk professionals looking to stay ahead of regulatory developments and strengthen their organisation’s AML/CTF readiness.
Don’t miss this opportunity to gain insights from one of Australia’s leading legal firms and ensure your business is prepared for what’s next.’