With 1 July fast approaching, now is the time focus on practical implementation, and fast. This session is designed to give you clear, actionable steps to help your organisation meet its AML/CTF obligations with confidence. You will gain practical guidance on core requirements such as customer due diligence, risk assessments and reporting obligations, with a focus on how these operate in day‑to‑day practice. Importantly, you will leave with a clear set of priority actions for the final weeks, helping you focus your time and resources where it matters most.
Walk away with practical tools, insights and a roadmap you can apply immediately.
Tuesday, 16 June 2026
About workshop facilitator
Louise is a trained lawyer and risk and compliance specialist with more than 20 years' experience designing and implementing compliance and risk frameworks across highly regulated sectors including media, gaming, gambling, wagering, sports administration, liquor, licensing and AML/CTF. Louise has held senior executive and leadership roles with major Australian organisations including Endeavour Group, Racing Victoria, Crown Resorts, Consolidated Press Holdings, Consolidated Media Holdings and Publishing and Broadcasting Limited.
Description
Attend and earn 2 CPD units in Professional Skills
This program is applicable to practitioners from all States & Territories
Professional Skills
2.00pm to 4.00pm AML in Practice: A clear roadmap to compliance ahead of 1 July
This session is designed to help you translate AML/CTF obligations into practical action within your firm. In this workshop, you will work through:
- A clear roadmap to compliance ahead of 1 July
- Building or refining your AML framework:
- The key steps you and your organisation should be taking now
- he essential components of effective policies, procedures and systems
- Implementing AML/CTF programs
- Practical steps to update existing programs or implement from scratch
- Aligning your program to your organisation’s risk profile
- Practical guidance on customer due diligence, risk assessments and reporting obligations:
- What you actually need to do
- How to approach risk-based customer due diligence in real scenarios
- Common gaps or pitfalls you are seeing, and how to avoid them
- Lessons to learn from organisations
- Your final-weeks priorities and action plan
- The critical actions to take before commencement
- A simple checklist to ensure nothing is missed
Presented by Louise Lane, Principal, Lane Consulting & Advisory
Presenters
Louise Lane, Principal, Lane Consulting & Advisory
Louise Lane is a trained lawyer and risk and compliance specialist with more than 20 years' experience designing and implementing compliance and risk frameworks across highly regulated sectors including media, gaming, gambling, wagering, sports administration, liquor, licensing and AML/CTF. Louise has held senior executive and leadership roles with major Australian organisations including Endeavour Group, Racing Victoria, Crown Resorts, Consolidated Press Holdings, Consolidated Media Holdings and Publishing and Broadcasting Limited. Her experience spans compliance program design and build, corporate and regulatory transactions, board and corporate governance, and the management of complex multi-jurisdictional transactions and advisory services. Having spent years on the client side, Louise understands the realities of managing large change projects, budgets and competing priorities.
