AML
Presentation to NSW Clubs Compliance Network - April 2026
April 2026 · Lane Consulting & Advisory
On 28 April 2026, Louise Lane presented to the NSW Clubs Compliance Network on AML/CTF obligations for clubs under the updated framework. The presentation covered the key changes to risk management introduced by the Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024 and the AML/CTF Rules 2025, and what clubs need to do to ensure their Programs are fit for purpose under the new regime from a risk perspective. The slides are available to download below.
Presentation to NSW Clubs Compliance Network - April 2026
Lane Consulting & Advisory - April 2026
Need Help?
If you need assistance with your AML/CTF Program or would like to discuss the matters covered in this presentation, contact LCA - we are ready to help.
Copyright & Disclaimer
Copyright: Unless otherwise indicated, copyright in all materials contained on this webpage and the attached register is owned by LLANE ADVISORY PTY LTD t/as Lane Consulting & Advisory (LCA). You may use the materials contained in this document for your personal use. No part of the materials however may be reproduced, adapted, published or communicated for commercial use without prior written permission of LCA and you must provide appropriate attribution to LCA, the author of the publication and when and where it was first published if such commercial use is authorised.
Disclaimers: The material contained in this webpage and the attached register is provided by LCA. The contents of this webpage and the attached register do not constitute legal advice and should not be relied upon as a substitute for legal or other professional advice. LCA makes no warranties or representations about the material contained in these documents.