live webinar

AML/CTF Three Months In.

A live AML/CTF Q&A with UpSkill and Personr, three months into Australia's new regime.
What's working, what's not. Your questions answered, with lessons from across the Tasman

Tuesday, 13 October   |   9:30 am (AWST), 12:30 (AEDT)   |   60 mins

Register for our webinar.

What you need to know. 

What's covered in this webinar? 

  • The questions AUSTRAC regulated businesses have asked most since 1 July.
  • Where AML/CTF programs and risk assessments are falling short in practice.
  • Ongoing customer due diligence, and what "ongoing" means day to day.
  • Training and record keeping, the two obligations most often treated as one and done.
  • What New Zealand's Phase 2 rollout taught us about surviving the first year under a new regime.
  • Live Q&A with the UpSkill and Personr teams.

Who should watch this webinar? 

  • AML/CTF Compliance Officers, and anyone about to become one.
  • Directors, partners and senior managers of reporting entities.
  • Lawyers, conveyancers, accountants and real estate professionals brought into scope on 1 July 2026.
  • Existing reporting entities adjusting to the reformed regime; Anyone responsible for AML/CTF training, record keeping or risk assessments. 

Who is presenting the webinar?

Jeanette Kreft, Managing Director of UpSkill. 

Jeanette Kreft is a leading compliance expert in New Zealand and Australia. XXX

What you'll get after completing the webinar? 

Each attendee will receive a certificate confirming their attendance at the webinar as evidence of continued professional development.