AUSTRAC Reporting Entity Forum – register now
About the AUSTRAC Reporting Entity Forum
The AUSTRAC Reporting Entity Forum is a series of webinars where you can hear directly from AUSTRAC about a number of important regulatory and reform-related topics.
At the AUSTRAC Reporting Entity Forum, you will hear about:
- findings from our supervision teams, including any AML/CTF compliance issues we’ve identified in your sector
- findings from the 2024 Compliance Report
- key changes for reporting entities ahead of reforms to Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) regime.
The AUSTRAC Reporting Entity Forum includes sector-specific webinars for the banking, non-bank lenders and financiers, bullion, pubs and clubs, virtual assets, gambling, and remittance sectors.
For sectors that are not covered, or if you cannot attend on the relevant date, we are also hosting a general webinar that will touch on topics across the sectors we regulate.
We kindly request that you attend only one webinar.
Tranche 2 reporting entities
Please note that these webinars are tailored for sectors that AUSTRAC already regulates.
If you are a tranche 2 reporting entity that will be regulated under AML/CTF reforms, keep an eye out for information about upcoming AUSTRAC education activities for you. You can find out more and subscribe for updates at AML/CTF Reform.
How to register
Register for the appropriate AUSTRAC Reporting Entity Forum webinar using the links below.
|
Date Please note all times are Australian Eastern Standard Time. |
Sector | Who should attend |
|---|---|---|
| Monday 26 May 2025 11 am - 12 pm |
Remittance Service Providers | This webinar is suitable for independent remittance service providers, affiliates and remittance network providers. |
| Tuesday 27 May 2025 2 pm - 3:30 pm |
Gambling | This webinar is suitable for casinos and corporate bookmakers. |
| Wednesday 28 May 2025 11 am - 12 pm |
Virtual Asset Service Providers | This webinar is suitable for businesses providing services related to virtual assets, such as digital currency. |
| Wednesday 28 May 2025 2 pm - 3 pm |
Bullion dealers | This webinar is suitable for businesses that buy or sell bullion. |
| Thursday 29 May 2025 11 am - 12 pm |
General webinar | This webinar will provide high-level information for all businesses. |
| Friday 30 May 2025 2 pm - 3 pm |
Non-bank lenders and financiers | This webinar is suitable for businesses that offer individual and business loans, mortgages, personal finance, credit cards and other types of finance, but do not hold a banking licence. |
| Wednesday 11 June 2025 11 am - 12:30 pm |
Pubs and clubs | This webinar is suitable for pubs and clubs who are licensed to operate electronic gaming machines (EGMs). |
| Thursday 12 June 2025 2 pm - 3:30 pm |
Mutual and small Authorised Deposit-taking institutions (ADIs) | This webinar is suitable for mutual banks and small domestic ADIs |
| Friday 13 June 2025 10 am - 11:30 am |
Banks | This session is suitable for medium to large domestic ADIs and foreign retail banks. |
Further information about the AUSTRAC Reporting Entity Forum
Each webinar will take place via Microsoft Teams and run for between 60 and 90 minutes, including time at the end for questions.
We recommend accessing the webinar from a desktop browser for the best user experience.
For more information about the AUSTRAC Reporting Entity Forum, email Industry_Education_and_Outreach@austrac.gov.au
If you have any questions about your AML/CTF obligations, email contact@austrac.gov.au.