- CPD Points: 0.5 [PM] [PS] [SL]
- Price: $65.00
- Area: Conveyancing and Property; Finance; Property Law; Risk Management and Liability
- Delivered: March 2026
Digital Content
- Recording
- Slides
To purchase login below
Description
This session, presented by Daniel Mossop, National Manager, Policy, Rules and Guidance, AUSTRAC, and delivered into the 2026 Risk and Practice Management Conference, commences with a high-level brief orientation to the AML framework; core elements of Tranche 2; and key roles and obligations within a law firm. Including – how did we get here, key timelines, how will AUSTRAC regulate firms, and what are AUSTRAC’s priorities. The focus will be on highlighting what matters most for legal practices, and identifying the practical implications firms need to prioritise in their first six months.
- CPD Points: 0.5 [PM] [PS] [SL]
- Price: $65.00
- Area: Conveyancing and Property; Finance; Property Law; Risk Management and Liability
- Delivered: March 2026
Digital Content
- Recording
- Slides
To purchase login below
Description
This session, presented by Daniel Mossop, National Manager, Policy, Rules and Guidance, AUSTRAC, and delivered into the 2026 Risk and Practice Management Conference, commences with a high-level brief orientation to the AML framework; core elements of Tranche 2; and key roles and obligations within a law firm. Including – how did we get here, key timelines, how will AUSTRAC regulate firms, and what are AUSTRAC’s priorities. The focus will be on highlighting what matters most for legal practices, and identifying the practical implications firms need to prioritise in their first six months.
Daniel Mossop, National Manager, Policy, Rules and Guidance, AUSTRAC
About the Presenter:
Dan Mossop joined AUSTRAC in 2022 to lead the Education, Communications and Capability branch. The branch focused on policy, systems capability, internal and external strategic communications, and educating reporting entities about their AML/CTF obligations to build their understanding of financial crime risks. In 2023 the branch was renamed the Reform Policy and Mutual Evaluation Branch. and is dedicated to supporting preparations for legislative reform.
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