Dave and Tim are continuing with the KYC Masterclass Series to bring clarity to AUSTRAC’s imminent AML/CTF and KYC rule changes.
In part 1, a staggering 46% of poll respondents said they haven’t looked at the upcoming AUSTRAC changes, while 49% have never seen anything so confusing.
- The services classified as "designated" under Tranche 2 and what that means for your firm
- What an AML/CTF policy looks like for an accounting firm, not a bank
- What does Customer Due Diligence really require and how to conduct them without blowing up you workflow
In part 2, Dave and Tim will dive deeper to clarify the three things every Australian accounting firm must lock down before 1 July 2026:
You’ll also see how Engage KYC reduces the confusion as it automates your policy, CDD risk rating, and client onboarding in one platform.
PLUS: All attendees will receive a FREE ‘5-step KYC checklist’ to get your firm AML sorted in minimal time.
With AUSTRAC enrolment opening 31 March 2026, now is the time to get your policy right — don’t go in blind.