AML/CTF reforms are expanding, and for many professional service providers, compliance expectations are set to increase.
Australian accountants and financial service providers will both be impacted by the changes on July 1st 2026. While many already operate within regulated environments, these changes introduce additional requirements that will influence how services are delivered, how clients are assessed, and how internal processes are structured.
Christopher Frankish, Partner at Madison Marcus, has lead the session going into exactly what Australian accountants and financial service providers need to do to prepare for the changes. Christopher has extensive experience in financial services, governance and regulatory work, including involvement in major compliance projects following the Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry.
In this session, Christopher covers
- Who is impacted by the upcoming AML/CTF changes
- How the regulatory landscape is evolving
- What “being prepared” looks like in practice
- Key considerations for firms moving forward
To connect with Christopher Frankish and the team at Madison Marcus, please see their website below.