Accessing links in Webinar on Your Guide to AML/CFT and CDD Compliance in CAS360

Pam Harling

• 04 February 2026 08:04

I have watched the webinar. How do I activate the links, eg those to Austrac that are shown in the Webinar slides?

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• Official comment

  

  Andre Jones

  • 02 July 2026 04:41
  • Edited

  Hi Pam and John. 

  I have attached a recording of the webinar and the links to it. Selecting the link will take you to the relevant website.  

  BGL Education Week: Your Guide to AML/CFT and CDD Compliance in CAS 360

  • AUSTRAC - Reform Checker (Professional Services)
  • AUSTRAC - Source of funds and source of wealth 
  • AUSTRAC - Beneficial Owners
  • AUSTRAC - Assigning customer risk ratings (Reform
  • Sector-specific guidance and starter program kits
  • AUSTRAC enrolments open
  • AML and CTF obligations will apply to tranche 2 entities. (Accountants, Trust and Company Service Providers)
• 

  John Javier

  • 24 June 2026 23:07

  Can we request for the video for the webinar or maybe slides for the topics that has been discussed?

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