AML & Compliance

AML/CTF reforms, AUSTRAC and FINTRAC updates, risk-based programs, and defensible compliance frameworks for licensed financial services, crypto businesses and gambling operators entering 2026.

8 articles in this category

AML & Compliance

FINTRAC AML Compliance in Canada: Complete Readiness for Finance and Leasing Companies

Learn how financing and leasing firms reached FINTRAC AML compliance in Canada through effective risk assessments, tailored policies, and audit-ready compliance programs.

April 17, 20263 min read

AML & Compliance

Canada AML Reviews Explained: What Securities Dealers Must Know

AML effectiveness reviews help Canadian securities dealers demonstrate that their compliance programs work in practice, not just on paper, meeting FINTRAC and CIRO expectations while reducing regulatory risk.

April 15, 20263 min read

AML & Compliance

What Does an AFSL and Credit Licensee's Defensible Compliance Framework Look Like?

A defensible AFSL compliance framework requires more than policies—it needs structured systems proving how risks are monitored, incidents managed, and decisions documented. Strong governance, tracking, and clear records ensure compliance is operational, traceable, and regulator-ready.

March 27, 20269 min read

AML & Compliance

As reforms are imminent, the head of AUSTRAC demands more leadership on AML

AUSTRAC warns gambling firms to strengthen AML leadership as reforms approach. CEO Brendan Thomas highlighted ongoing compliance failures and rising risks, urging better controls, monitoring, and accountability or facing regulatory action.

March 27, 20266 min read

AML & Compliance

The CEO of AUSTRAC threatens regulatory action if companies ignore new AML regulations

AUSTRAC warns firms to comply with new AML/CTF reforms, with updates launching March 30. CEO Brendan Thomas stressed progress over perfection but warned of regulatory action if risks aren’t managed.

March 27, 20264 min read

AML & Compliance

AFSL Holders: Get Ready for Significant Changes in AML/CTF Compliance by 2026

AFSL holders face stricter AML/CTF rules by March 31, 2026. Reforms require a single risk-based program, expanded risk assessments (including proliferation financing), stronger governance, and updated training—making compliance an ongoing priority.

March 27, 20264 min read

AML & Compliance

What has changed and what will happen in 2026 with Australia's AML/CTF regime?

Australia is overhauling its AML/CTF regime in 2026, expanding rules to new sectors and strengthening risk-based compliance, with major obligations for both existing and newly regulated businesses.

March 23, 20265 min read

AML & Compliance

Adhering to new regulations: AUSTRAC's expanding influence in 2026

AUSTRAC is tightening AML/CTF rules in 2026, forcing stronger compliance and increasing enforcement, especially in high-risk sectors.

March 23, 20267 min read