AML regulation is changing. Fast.
With new reforms landing in 2026, businesses that still rely on static, point-in-time KYC checks risk falling behind. Regulators now expect continuous compliance.
So what does that mean for your compliance team? 🧐
On October 30, join leading experts who will share:
▶️ The most important AML/CTF updates, explained simply
▶️ Why leading firms are shifting to continuous monitoring
▶️ Practical steps to build resilience and avoid missteps
Speakers:
🎙️ Jeremy Moller (Senior Advisor, Risk Advisory - Norton Rose Fulbright)
🎙️ Celeste De Highden, GAICD (Operational Resilience &
Financial Crime Lead - HESTA)
🎙️ Ronald Daliya CAMS (Director, Financial Crime - Intelleqt Consulting)
🎙️ Patrick Lynch (Senior Account Director - FrankieOne)
Webinar details:
📅 Thursday, 30 October | 11AM–12PM AEDT