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 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 24 September 2026
5:30 pm – 7:30 pm AEST
Sydney CBD (venue to be confirmed)
Early Bird $119Selling fastGeneral Admission $149
Scan the QR code to book your place