About This Webinar
Before 1 July 2026, many firms moved quickly and bought standalone tools when prepping for AML/CTF obligations. Now that you've worked with those tools for 4 months, it's a good time to review whether they're working for you.

Do these tools cover the entire AML/CTF process?
- A written AML/CTF program based on your firm's risk
- Customer due diligence for new and existing clients, with ongoing monitoring
- Suspicious matter reporting and staff training
- Records kept for at least seven years

When these steps sit in separate systems, you're left to manually deal with gaps and non-compliance risks.

Join David Boyar and Timothy Munro on Monday, 26 October 2026 to learn how a connected approach to AML/CTF can help reduce manual work, close compliance gaps and support ongoing obligations.

Agenda
  • How to test whether your AML/CTF program matches the designated services your firm provides
  • How a joined-up process for client checks, ongoing monitoring and records reduces gaps between tools
  • How to keep AML/CTF and TASA obligations aligned in one workflow
Presenters
  • 1710132343-3516c9f8d660ff38
    David Boyar
    General Manager, ChangeGPS
    David joined ChangeGPS as GM of Growth and then CEO to drive the development of the industry after founding The Virtual CFO Association and co-hosting 'From the Trenches'—Australia's #2 iTunes business podcast. David's one of the youngest Fellow Chartered Accountants in Australia. He loves using accounting to help Aussie mums and dads so much that he did a TedX talk on it.
  • 1710132449-35c5d877d8ddf8c3
    Timothy Munro
    Founder & Executive Director, ChangeGPS
    Tim founded ChangeGPS after founding the award-winning accounting firm Change Accountants & Advisors. Tim is a former Director and Queensland President of the Institute of Public Accountants. He lives and breathes his professional passion for accounting. At ChangeGPS Tim fuels the vision for a better accounting industry using technology and best practice. Outside work, Tim’s a parent, drummer, and cricket-player.