With far-reaching reforms to the AML/CTF regime now underway, non-bank lenders, fintechs, and credit providers must prepare for expanded regulatory obligations and heightened compliance expectations.

AFIA is pleased to partner with Gilbert + Tobin to deliver a timely and practical briefing on what these changes could mean for members. The proposed reforms aim to streamline the AML/CTF framework, expand its reach under Tranche 2, and bring Australia into closer alignment with international standards and FATF expectations.

Drawing on insights from Gilbert + Tobin’s Regulation in Motion series, this session will unpack:

• The Government’s staged approach to AML/CTF reform and key milestones

• The likely impact of Tranche 2 on new sectors

• What governance changes and ongoing customer monitoring may look like in practice

• How these reforms intersect with regulatory expectations for privacy and data sharing

• Practical steps AFIA members can take now to prepare for potential compliance changes

• Live Q&A with legal experts

Don’t miss this opportunity to gain expert legal insight into one of the most significant regulatory shifts impacting the finance industry.

 Register here