Professional Services

October 21, 2025

Anti-Money Laundering & Counter Terrorism Financing Reforms Customer Webinar

Hear from industry experts on upcoming changes to the AML/CTF laws.

By Professional Services View

During the webinar our guest speakers shared how these changes will affect our real estate professionals, lawyers, conveyancers, accountants, trust and company service providers, and dealers in precious metals (known as “Tranche 2 entities”) and what you can do to prepare for the upcoming changes from 1 July 2026.

Host: Kate Bain, Executive Professional Services NAB

Guest Speakers:

  • Mr Paul Jevtovic APM OAM – Executive, Group MLRO and Chief Financial Crime Risk Officer, NAB
  • Dr. Rochelle Hurst – National Manager, Education & Industry Engagement, AUSTRAC
  • Kate Jackson-Maynes – Partner Financial Regulation, King & Wood Mallesons 

Watch Now, opens in new window

Download Now:

NAB Guide for Tranche 2 Entitites: Real Estate Professionals Conveyancers (PDF, 553KB)

NAB Guide for Tranche 2 Entitites: Lawyers Accountants Trust Company Service Providers Professional Service Providers (PDF, 467KB)

NAB Guide for Tranche 2 Entitites: Dealers in Precious Metals Stones and Products (PDF, 553KB)

For Additional Support: https://www.austrac.gov.au/about-us/amlctf-reform

Professional Services