Arctic Intelligence invites you to their event
About this event
Date: Thursday, 19 Feb 2026
Time: 12:00 PM (AEDT) (Australia/Sydney)
Duration: 1 hour
Cost: Free for CA ANZ members
About This Event
The AML/CTF reforms are coming and accounting firms will soon be in scope. This webinar will explain what is changing, what your new obligations will be and how to prepare with confidence.
Co-hosted by Arctic Intelligence and Korda Mentha, this session gives members clear and practical guidance on Tranche 2 and the AML/CTF Rules 2025. You will gain a straightforward understanding of your enterprise-wide ML/TF/PF risk assessment requirements and customer due diligence needs and the operational changes that practices must plan for.
All attendees will receive the recording and the slides and a summary of key points after the session.
Eligible for CPD
By attending the Webinar, CA ANZ members will receive 1 CPD point*.
CA ANZ Member Offer
All CA ANZ members who attend will receive:
What You Will Learn
During this session, you will learn:
There will be time for questions at the end.
Who Should Attend
This webinar is suitable for:
No prior AML experience is required.
About Arctic Intelligence
Arctic Intelligence is an award-winning RegTech firm trusted by hundreds of organisations across more than 20 countries. Our platforms help accounting firms understand and manage money laundering, terrorism financing and proliferation financing risks with clarity and simplicity. As a CA ANZ Member Benefits Partner, we provide specialist tools designed for accountants.
Hosted by
Alice is a Partner in our Financial Crime team. She is an experienced leader and trusted advisor to the financial crime risk community and brings deep subject matter expertise and innovative strategies to support client engagements, Boards and a wide range of industry initiatives.
Richard is an Executive Director in our Financial Crime team. Richard is a pragmatic and insightful leader, with a broad career in financial crime prevention and detection. He has over 30 years experience in financial crime regulation and investigation, including executive leadership roles with Australia’s AML/CTF regulator, AUSTRAC.
Arvind is a Director in our Financial Crime team. Arvind has extensive experience working in a consulting capacity to provide clients with both financial crime advisory and operational assistance across the financial services and gaming sector.
Arctic Intelligence is a multi-award winning, RegTech firm that specialises in audit, risk
and compliance software related to financial crime compliance and risk management.
