This webinar will assist smaller clubs with 16 to 50 EGMs with understanding and implementing the reform’s changes.
Presented by Ben Waldeck at Rubicon Law, the session will cover:
- New statutory eligibility requirements for AML/CTF officers.
- Changes to customer due diligence (CDD) requirements, including:
- Identity verification.
- Politically Exposed Person (PEP) checks.
- Sanctions checks.
- ML/TF risk ratings.
- Reduction of the initial CDD threshold to $5,000 for relevant transactions (cash, TITO, and visitor card transactions).
- Managing CDD requirements for new member registrations, including practical steps clubs can take ahead of further AUSTRAC guidance.
- Conducting updated club-specific risk assessments.
- Updating AML/CTF programs to align with the new requirements and risk profiles, including the removal of the Part A / Part B structure.
EVENT DETAILS
Date: Tuesday, 21 July 2026
Time: 9:30am to 10:30am
Platform: Microsoft Teams
Cost: Complimentary
Please note: The link for the webinar will be sent the day before the event. This webinar will be recorded and be available to access on demand for registered attendees the following day.
NEW EVENT REGISTRATION PROCESS
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Clubs Queensland booking information:
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Cancellation Policy Events and Training:
All cancellations must be made in writing to Clubs Queensland via [email protected]. Your registration will be refunded if cancellation is received in writing at least seven (7) business days before the event. Cancellations made after this time cannot be refunded. As an alternative to cancellation, your registration may be transferred to another person at no cost.