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IDmeta AML Compliance Unlocked

Why Attend?

With Tranche 2 AML/CTF reforms now extending AUSTRAC obligations to legal professionals, compliance is no longer optional—it’s imperative. Join us for an exclusive, solutions-driven evening where compliance transforms from a burden into a strategic advantage.

IDmeta’s innovative eKYC platform will showcase how to easily equip your firm with inexpensive, secure Cloud based digital processes that protect your clients, effectively achieve your AML compliance deadlines and protect your reputation.

Agenda Highlights

5:00 PM – Arrival & Refreshments
Network with peers over curated beverages and canapés

5:30 PM – Keynote: Navigating Tranche 2

  • Regulatory Deep Dive: AUSTRAC’s timeline, penalties, and critical obligations for LSPs

  • Platform Demo: See IDmeta’s eKYC solution in action—real-time client onboarding, risk scoring, and seamless PMS/eCRM integration

  • Case Studies:

    Up-to-date insights: We cover the latest regulatory changes, emerging risks, and best practices in AML compliance

    Practical Approach: Forget theory. Our session will showcase a real working legal firm solution using IDmeta’s compliance platform

 6 PM – Session Ends

  • Post-Event Networking: Continue the conversation at Natural History Bar & Grill

Why This Isn’t “Just Another Compliance Session”

  • Actionable Insights: Walk away with a roadmap for immediate implementation.

  • Exclusive Access: First look at IDmeta’s AUSTRAC-ready workflows, designed for legal professionals, by legal compliance experts.

  • Trusted Expertise: InPlace Solutions’ wealth of legal tech experience, paired with IDmeta’s globally certified eKYC technology.

RSVP Today – Limited Seats Available
Secure Your Spot: verify@idmetagroup.com

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