{"product_id":"aml-for-the-files-on-your-desk-right-now-answers-your-compliance-program-doesnt-give-you-webinar-september-2026","title":"AML for the Files on Your Desk Right Now: Answers Your Compliance Program Doesn't Give You Webinar - September 2026 (1 Hour Of CPD)","description":"\u003cdiv class=\"builder-v2-widget tc-v2-widget-heading\"\u003e\n\u003cdiv class=\"builder-v2-block builder-v2-block-heading styled tc-font-default tc-text_transform-auto\"\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe dust has settled a bit on the anti-money laundering rules.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eTranche 2 commenced on 1 July. Enrolment closed on 29 July. Most firms have done something — enrolled, appointed a compliance officer, bought a program off the shelf.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eBut the questions haven't stopped. If anything there are more of them now than there were in June, because firms have moved from reading about the regime to actually applying it to the jobs on their desks. And that is where it falls apart. The guidance tells you what a designated service is. It doesn't tell you whether the Form 484 you lodged last Tuesday was one.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eSo this session does nothing but answer the questions we are actually being asked.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eAML Update for Accountants — September 2026\u003c\/span\u003e\u003cspan\u003e\u003cbr\u003e\u003c\/span\u003e\u003cspan\u003eOne hour. No recap of the regime. Just answers.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eQuestions this webinar covers:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003eWe moved office and now have to change the registered office address on several hundred client companies. Does that trigger customer due diligence on all of them?\u003cbr\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003eWhich ASIC agent activities are designated services — and which aren't? Form 484s, annual reviews, deregistrations, share transfers.\u003cbr\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003eWho actually has to register? And what happens if you should have enrolled by 29 July and didn't?\u003cbr\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003eA client wants to talk about restructuring. How much can I discuss before the obligation attaches?\u003cbr\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003eAre trust distribution minutes a designated service? Is varying a deed? Is replacing a constitution?\u003cbr\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003eWhen I set up a company and a family trust, who exactly is my customer?\u003cbr\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003eDo I have to risk rate my whole client base, or only the clients receiving designated services?\u003cbr\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003eA screening check returned a hit that clearly isn't my client. What do I put on the file?\u003cbr\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003eMy client only wants a tax return. Why is my software asking me to run AML checks on them?\u003cbr\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003eIs there really a three-year transition period for customer due diligence?\u003cbr\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003eAnd much, much more\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cb id=\"docs-internal-guid-15cfc417-7fff-1cea-923d-88d3751e52ed\"\u003e\u003c\/b\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003cdiv class=\"builder-v2-block builder-v2-block-heading styled tc-font-default tc-text_transform-auto\"\u003e\u003cstrong\u003eWhat's Included?\u003c\/strong\u003e\u003c\/div\u003e\n\u003c\/div\u003e\n\u003cdiv class=\"builder-v2-widget tc-v2-widget-text\"\u003e\n\u003cdiv class=\"builder-v2-block builder-v2-block-root tc-border_style-solid tc-background_alignment-center\"\u003e\n\u003cdiv class=\"builder-v2-block builder-v2-block-text styled tc-text_transform-auto\"\u003e\n\u003cul\u003e\n\u003cli\u003eInstant access to the Recording \u003c\/li\u003e\n\u003cli\u003eGet 1 hour of CPD \u0026amp; a CPD certificate\u003c\/li\u003e\n\u003cli\u003eQ\u0026amp;A session included\u003cb\u003e\u003cbr\u003e\u003c\/b\u003e\n\u003c\/li\u003e\n\u003cli style=\"font-weight: bold;\"\u003e\u003cstrong\u003e90 days of recording access (unlimited views)\u003c\/strong\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003cdiv class=\"builder-v2-widget tc-v2-widget-text\"\u003e\n\u003cdiv class=\"builder-v2-block builder-v2-block-root tc-border_style-solid tc-background_alignment-center\"\u003e\n\u003cdiv class=\"builder-v2-block builder-v2-block-text styled tc-text_transform-auto\"\u003e\u003cbr\u003e\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e","brand":"Advisers Digest","offers":[{"title":"Default Title","offer_id":46520963367048,"sku":null,"price":199.0,"currency_code":"AUD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0654\/9841\/5240\/files\/AML_Follow-up_Webinar_-_September_2026_-_Recording_Promo.png?v=1789449886","url":"https:\/\/shop.advisersdigest.com.au\/products\/aml-for-the-files-on-your-desk-right-now-answers-your-compliance-program-doesnt-give-you-webinar-september-2026","provider":"Advisers Digest","version":"1.0","type":"link"}