by Catherine Evans | Apr 8, 2026 | Implementing my program
Featured in Self Managed Super Magazine https://smsmagazine.com.au/news/2026/01/15/a-significant-compliance-overhaul/ Australia is preparing for the most significant shift to its anti-money laundering (AML) and counter-terrorism financing (CTF) structure since the...
by Catherine Evans | Apr 8, 2026 | Implementing my program, Training myself and my staff
Featured in The Inside Adviser https://insideadviser.com.au/even-long-standing-clients-can-create-unexpected-aml-risk/ Many advisers believe long relationships are their best defence against financial crime risk. Under the new AML framework, familiarity is no...
by Catherine Evans | Apr 8, 2026 | Implementing my program
Featured in the Independent Financial Adviser https://www.ifa.com.au/the-compliance-shift-that-could-reshape-financial-services-growth/ Compliance reform rarely arrives quietly, and the current overhaul of Australia’s Anti-Money Laundering and Counter-Terrorism...
by Catherine Evans | Apr 8, 2026 | Implementing my program
Featured in The Inside Adviser https://insideadviser.com.au/the-ongoing-aml-ctf-obligations-many-firms-havent-considered/ AML/CTF compliance is not a one-off box-ticking exercise for advisers, lawyers and accountants, but a permanent discipline of spotting risk early,...
by Catherine Evans | Dec 10, 2025 | AFSL, AML, Implementing my program, KitLegal, Training myself and my staff
Step 1 (now) Work out if you will be regulated by AUSTRAC. If you do any of these things you will be: New Designated Services Step 2 (now) Consider your business structure. If you have only one entity providing designated services, that’s simple. That’s the entity...
