The Final Stretch: Preparing for AML/CTF Reform

With AML/CTF reform now firmly on the horizon, regulated entities are entering the final stretch before implementation. This panel brings together leading voices from the private sector, government, and academia to unpack what the reforms mean in practice, and what organisations should be doing now to prepare.

The discussion will explore key legislative changes, regulatory expectations, risk assessment obligations, governance challenges, and the practical realities of implementation. Panellists will also reflect on common pitfalls, sector-specific impacts, and how organisations can move beyond technical compliance toward building resilient and effective AML/CTF frameworks.

As the reform shifts from policy debate to operational reality, this session offers a timely opportunity to ensure your organisation is ready.