Webinar On Demand - AML/CTF Compliance - A Sea Change Moment for Professional Advisers?

1 CPD Unit – Practice management and business skills

If you are a lawyer, accountant or professional service adviser, then expect to hear a lot more about Anti-Money Laundering & Counter-Terrorism Financing (AML/CTF) compliance over the coming year as it may involve significant changes in how you interact with clients and provide services.

Parliament has now passed the Anti-Money Laundering & Counter-Terrorism Financing (AML/CTF) Amendment Bill 2024 to reform and extend the current legislation. These reforms effectively expand AML/CTF requirements to new industries including real estate agents, property developers, lawyers, accountants, other professional services providers, and precious stone dealers if they provide “designated services”.

The AML/CTF reforms, effective from 1 July 2026, will significantly impact these newly added professions, giving them less than 12 months to prepare for the changes.

In this webinar, Katherine Shamai from Grant Thornton, delves deep into what professional practices need to consider in the development of AML/CTF policies and procedures, highlighting key considerations for new reporting entities and effective implementation practices.


Continuing Professional Development

Legal CPD:

WA legal practitioners (QA Provider ID 29250)

1 CPD Unit, CPD Obligation Field 1 – Practice management and business skills. To ensure you receive your CPD Units for this event, please provide us with your Legal Practice Board Practitioner ID during registration. Note: CPD Units are only uploaded to the Legal Practice Board after the Webinar On Demand is viewed. This is not an interactive activity.


Legal practitioners outside of WA

If you consider that this webinar satisfies your individual requirement, or is relevant to your immediate or long-term professional development needs, you may claim 0.5 CPD Units for every 30 minutes of attendance and participation.

Accounting CPD:

1 CPD Point

• 15/10/2025 - CPD Webinar - Digital Contracting & Enforceability in 2025 - E-Signatures, AI, and the New Frontier

• 30/09/2025 - Webinar On Demand - AML/CTF Compliance - A Sea Change Moment for Professional Advisers?

• 24/09/2025 - Webinar On Demand - Tax Agent Obligations and Issues

• 17/09/2025 - Webinar On Demand - Proving De Facto Relationships: Shifting Thresholds and Complex Family Dynamics

• 10/09/2025 - Webinar On Demand - Personal Insolvency Agreements and Section 73 Compositions in Bankruptcy

• 27/08/2025 - Webinar On Demand - The Nuts and Bolts of Modern Estate Planning

• 13/08/2025 - Webinar On Demand - When the ATO Come Knocking

• 30/07/2025 - Webinar On Demand - Unlocking Microsoft 365 Copilot

• 11/06/2025 - Webinar On Demand - Tax and Cryptocurrency – A Square Peg in a Round Hole

• 10/06/2025 - Webinar On Demand - UPEs and Div 7A – Implications of the Recent Bendel Decision

• 28/05/2025 - Webinar On Demand - End Of Financial Year Tax Rollup 2025

• 27/05/2025 - Webinar On Demand - End Of Financial Year SMSF Planning 2025

• 20/05/2025 - Webinar On Demand - Small Business Restructures and Director Penalty Notices

• 7/05/2025 - Webinar On Demand - When Directors are Personally Liable

• 8/04/2025 - Webinar On Demand - Drafting Estate Planning Documents to meet Litigation Risks

• 19/03/2025 - Webinar On Demand - Foreign Trust Taxation Issues

• 11/03/2025 - Webinar On Demand - How Binding are Financial Agreements

• 25/02/2025 - Webinar On Demand - Where Death Benefit Nominations Go Wrong

• 27/11/2024 - Webinar On Demand - AI in Professional Practices - Risks and Benefits

• 26/11/2024 - Webinar On Demand - Advising on Family Trusts in the 21st Century

• 19/11/2024 - Webinar On Demand - Family Law and Trusts

• 18/09/2024 - Webinar On Demand - Professional Advisers as Appointor of their Client’s Family Trust

• 31/07/2024 - Webinar On Demand - Sexual Harassment Laws in Australia

• 30/07/2024 - Webinar On Demand - Testamentary Trusts 101

Presenter: Katherine Shamai
Partner, Grant Thornton

Katherine works closely with C-suite and Boards, advising them on matters relating to financial crime, compliance and good governance, to ensure they have relevant frameworks in place and reduce the level of risk they are exposed to.

She brings a combination of industry and professional services experience, allowing her to give practical and pragmatic advice and recommendations tailored to suit the unique operating environment of each client. Recently, her engagements have included providing recommendations to strengthen control weaknesses identified, drafting risk assessment policies and procedures, and undertaking forensic investigations.

Katherine has worked with federal, state and local government agencies and departments, Not for Profits, ASX listed companies and private companies – in particular in the Financial Services, Gaming, Disability Support Services, and Education industries.

As a well-respected and trusted risk and financial crime expert, she has been appointed to the Editorial Advisory Board of both Fraud Magazine (Association of Certified Fraud Examiners) and Internal Auditor Magazine (Institute of Internal Auditors (US)).