Is your firm AML-Ready? Start with ID checks, data collection & compliance systems
A Talk by Corey Cacic and Stacie Shaw
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About this Talk
Corey Cacic (Founder & CEO, Annature) and Stacie Shaw (Partner, PKF Sydney & Newcastle) unpacked Australia’s forthcoming Anti-Money-Laundering/Counter-Terrorism-Financing (AML/CTF) Tranche 2 laws—due to commence 1 July 2026—and showed why firms should start tightening client-onboarding and identity-verification processes now. They explained current TPB/ATO rules, highlighted practical risks in everyday tools (email, Zoom, shared inboxes) and demonstrated how purpose-built platforms such as Annature plug the looming compliance gap.
