Name: AML/CTF compliance for new entrants
Start: 2025-02-12T10:00:00+10:00
End: 2025-02-12T11:30:00+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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Insolvency

Our insolvency teams takes a proactive approach so our clients have access to more business turnaround options and retain the most value for all stakeholders.

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Voluntary administration & DOCA
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Complex and international insolvency
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Bankruptcy and personal insolvency
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Creditor advisory services
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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Restructuring and turnaround

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

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Does your company need a health check? Grant Thornton’s expert team can help you get to the heart of your issues to drive sustainable growth.
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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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Business planning & strategy
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.
Management reporting
We help you build comprehensive management reporting so that you have key insights as your business grows and changes.
Financial reporting
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.
ATO audit support
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.
Outsourced CFO services
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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Management consulting
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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Asia

The growth gateway

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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.
India practice
It’s an exciting time for Indian and Australian businesses looking to each jurisdiction as part of their growth ambitions.
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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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Industries

Agribusiness, Food & Beverage

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

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Report Agribusiness, Food & Beverage Dealtracker 2024
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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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Professional Services

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Wednesday, February 12, 2025

10:00 AM - 11:30 AM (AEDT)

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

The series is specifically tailored for new entrants to the AML/CTF regime: real estate agents, property developers, lawyers, accountants and other professional services providers.

Webinar sessions

Part 1 – Legislation
10 AM AEDT | 9 AM AEST | 7 AM AWST
This session will outline the legal and regulatory requirements and what it means and how to prepare for the new professions being brought into the AML/CTF regime.
Part 2 – Risk
10:30 AM AEDT | 9:30 AM AEST | 7:30 AM AWST
How to assess exposure to money laundering risk and key steps to reducing risk within your business.
Part 3 – Details of the program
11 AM AEDT | 10 AM AEST | 8 AM AWST
Exactly what changes do you need to make within your business including key dates and the timing of when compliance becomes mandatory. This will include training for your business and your employees to meet the obligations.

AML/CTF for new entrants

Parliament has now passed the Anti-Money Laundering & Counter-Terrorism Financing (AML/CTF) Amendment Bill 2024 to reform and extend the current regulations impacting new industries including real estate agents, property developers, lawyers, accountants, other professional services providers, and precious stone dealers if they provide ‘designated services’ within each newly captured industry under these ‘Tranche 2’ updates.

The AML reforms, effective from 1 July 2026, will significantly impact these newly added professions, giving them less than 18 months to prepare for the changes.

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 in achieving AML/CTF compliance. We have been at the forefront of the reform agenda proposed by the Federal Government, and directly supported many New Zealand legal practices, accountancy firms, and real estate business when they were brought into the AML/CTF regime in 2018. 

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 new entrants

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

Webinar sessions

AML/CTF for new entrants

Featured speakers

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Legal

AML/CTF compliance for new entrants

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

Webinar sessions

AML/CTF for new entrants

Featured speakers

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