Upcoming
LawTech: AI 2026 (Event Partner: LawMatter)
Friday 30 October 2026
8:15 am – 3:00 pm AEST (including drinks & nibbles)
Hyatt Regency, Sydney
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LawMatter
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Practical, professional sessions for legal and compliance teams across Australia. Book your place at an upcoming LawMatter event.
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Upcoming events
Upcoming
Beyond Basic VOI: Meeting AUSTRAC's Customer Due Diligence Standards in Property Matters
Bridge the gap between standard ARNECC verification-of-identity processes and the broader customer due diligence obligations required by AUSTRAC. This session explores practical methods for identifying Ultimate Beneficial Owners (UBOs) across companies, trusts and nominee arrangements, proportionate workflows for verifying source of funds and wealth, AML/CTF red flags in property matters, and an AUSTRAC-aligned customer due diligence workflow you can apply immediately.
Thursday 5 November 2026
6:00 pm – 7:30 pm AEST (including drinks & nibbles)
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