Publication date: 1 October 2025

‘The essential practical guide to financial crime for Australian AML/CTF compliance officers’

Exclusive to compli.net members

The essential resource for mastering financial crime compliance. THE ANTI-MONEY LAUNDERING COMPLIANCE HANDBOOK is a very simple and practical guide to financial crime for Australian AML/CTF Compliance Officers. This industry handbook is your must-have companion, tailored specifically for Australia’s compliance landscape. Featuring the latest insights for Tranche 2 entities and incorporating the critical December 2024 changes to the AML/CTF Act, this guide equips you with the knowledge and tools to stay ahead in the fight against money laundering and terrorism financing. Develop your compliance strategy, ensure regulatory excellence, and safeguard your organisation with this indispensable guide — available to members from 1st October.

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