Name: AML/CTF compliance for existing entities
Start: 2025-02-11T10:00:00+10:00
End: 2025-02-11T11:00:00+10:00

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Forensics

Our forensics team identifies and obtains relevant information, investigates the financial issue at hand and provides a clear, concise, sustainable opinion as...

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Our credit advisory services team works provides clients with credit management assistance and credit advice to recapture otherwise lost value.
Small business restructuring process
We provide expert advice and guidance for businesses that may need to enter or are currently in small business restructuring process.
Asset tracing investigations
Our team of specialist forensic accountants and investigators have extensive experience in tracing assets and the flow of funds.

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We help clients identify and undertake restructuring and turnaround initiatives to preserve profitability and protect and recover value.

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We help clients improve commercial performance, profitability and address challenges after internal or external triggers require a major business model shift.
Safe Harbour advisory
Our Safe Harbour advisory helps directors address requirements for Safe Harbour protection and business turnaround.
Corporate simplification
We provide corporate simplification and managed wind-down advice to help streamline and further improve your business.
Director advisory services
We provide strategic director advisory services in times of business distress to help directors navigate issues and protect their company and themselves from liability.
Debt advisory
We work closely with clients and lenders to provide holistic debt advisory services so you can raise or manage existing debt to meet your strategic goals.

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Business services

We work with private businesses across Australia – and internationals looking to Australia for their investments and operations – on all accounting and...

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Our clients can access business planning and strategy advice through our value add business strategy sessions.
Private business company secretarial services
We provide company secretarial services and expert advice for private businesses on all company secretarial matters.
Outsourced accounting services
We act as a third-party partner to international businesses looking to invest in Australia on your day-to-day finance and accounting needs.
Superannuation and SMSF
We provide SMSF advisory services across all aspects of superannuation and associated tax laws to help you protect and grow your wealth.
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We help you build comprehensive management reporting so that you have key insights as your business grows and changes.
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We help with all financial reporting needs, including set up, scaling up, spotting issues and improving efficiency.
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We help you build and maintain a business forecasting and budgeting model for ongoing insights about your business.
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Our team of experts provide ATO audit support across the whole process to ensure ATO requirements are met.
Family business consulting
Our family business consulting team works with family businesses on running their businesses for continued future success.
Private business taxation and structuring
We help private business leaders efficiently structure their organisation for optimal operation and tax compliance.
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Our outsourced CFO services provide a full suite of CFO, tax and finance services and advice to help clients manage risk, optimise operations and grow.

Environmental, Social and Governance (ESG) and Sustainability

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ESG, sustainability and climate reporting
There is a growing demand for organisations to provide transparency on their commitment to sustainability and disclosure of the nonfinancial impacts of their business activities. Commonly, the responsibility for sustainability and ESG reporting is landing with CFOs and finance teams, requiring a reassessment of a range of reporting processes and controls.
ESG, sustainability and climate advisory
With the ESG and sustainability landscape continuing to evolve, we are focussed on helping your business to understand what ESG and sustainability represents and the opportunities and challenges it can provide.
ESG, sustainability and climate reporting assurance
As the demand for organisations to prepare information in relation to ESG & sustainability continues to increase, through changes in regulatory requirements or stakeholder expectations, there is a growing need for assurance over the information prepared.
ESG and sustainability due diligence
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Our management consulting services team helps you to plan and implement the right strategy to deliver sustainable growth.
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We provide financial consulting services to keep your business running so you focus on your clients and reaching strategic goals.

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China practice
The investment opportunities between Australia and China are well established yet, in recent years, have also diversified.
Japan practice
The trading partnership between Japan and Australia is long-standing and increasingly important to both countries’ economies.
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Our Singapore Practice works alongside Singaporean companies to achieve growth through investment and market expansion into Australia.
Vietnam practice
Investment and business opportunities in Vietnam are expanding rapidly, driven by new markets, diverse industries, and Vietnam's growing role in export manufacturing, foreign investment, and strong domestic demand.

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Agribusiness, Food & Beverage

Supporting the growth of ‘Australian Made’ in today’s markets

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Energy & Resources

From an active natural resources M&A market, a growing energy and renewable energy market, to new technologies and export and trade agreements – we have the...

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Renewable Energy
Transformation through energy transition

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Financial Services

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Tuesday, February 11, 2025

10:00 AM - 11:00 AM (AEDT)

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Join us for an exclusive webinar on Anti-Money Laundering & Counter Terrorism (AML/CTF) compliance

This webinar is specifically tailored for existing reporting entities where we will provide an overview of the upcoming changes and essential information your business needs to get ready and achieve compliance with the new obligations.

About AML/CTF

The Anti-Money Laundering & Counter Terrorism Amendment Bill 2024, passed by the Federal Parliament in late 2024, introduces unprecedented changes to Australia’s AML/CTF regime. It significantly revises compliance obligations for existing reporting entities, including financial services, gaming, and gold bullion dealer businesses. This will have a substantial impact on these sectors. These reforms roll out over the next 18 months, with an effective date of 1 July 2026.

Grant Thronton is uniquely positioned to help you understand what the proposed AML/CTF reforms mean for your business and how we can assist you achieve AML/CTF compliance. We have been at the forefront of the reform agenda proposed by the Federal Government.

Featured speakers

Partner

Neil Jeans Follow on LinkedIn

Neil has a unique background in financial crime risk management spanning almost 30 years, including working at senior levels managing AML/CTF, Sanctions and Anti-Bribery compliance across Europe, the US, Latin America, Asia, and Australia within two major global investment banks, one European financial services company, and a major Australian bank.

Partner

Katherine Shamai Follow on LinkedIn

Katherine has over 17 years of professional experience in providing governance, compliance, internal audit, and risk management services to a range of clients including federal, state and local government agencies and departments, not-for-profits, ASX listed companies, and private companies.

AML/CTF compliance for existing entities

Join us for an exclusive webinar on Anti-Money Laundering & Counter Terrorism (AML/CTF) compliance

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AML/CTF compliance for existing entities

Join us for an exclusive webinar on Anti-Money Laundering & Counter Terrorism (AML/CTF) compliance

Featured speakers

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