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Anti-Money Laundering Laws Update brought to you by Harwood Andrews

16 October 2025 @ 12:00 pm - 2:00 pm

Free

Join us for an upcoming Anti-Money Laundering Laws Discussion brought to you by our Gold Partner, Harwood Andrews.

From 1 July 2026, lawyers, accountants, conveyancers, real estate agents, and other professionals providing designated services will come under the Australian AML/CTF regime. This will change how you onboard clients and introduce new compliance and reporting obligations.

Join us for a focused boardroom discussion, facilitated by Paul Gray, Principal at Harwood Andrews to understand:

  • The intent of the AML/CTF regime
  • What a Tranche 2 entity is
  • What qualifies as a designated service
  • How to prepare if your business will be regulated

Stay ahead of these important changes and ensure your business is ready.

 

Date: Thursday 16 October
Time: 12pm-2pm (lunch provided)
Venue: Harwood Andrews Boardroom, 70 Gheringhap St, Geelong

 

This is a complimentary, invite only, in-person event designed for lawyers, conveyancing companies, accountants, real estate agents and property developers who sell directly to customers.

Please note: Spaces are limited and restricted to one representative per organisation. We encourage early registration to avoid missing out.

 

About Harwood Andrews

At Harwood Andrews, they believe that exceptional legal services go beyond just providing advice. It is their ability to bring clarity and deliver what matters, that sets them apart.

Strategic Thinking is at the core of how they approach every matter. They don’t just react; they anticipate challenges, identify opportunities and craft tailored solutions that align with your goals.

Every Detail matters. They take pride in their precision, diligence and meticulous approach, ensuring nothing is overlooked.

Better Results are their ultimate goal. They understand that success looks different for every client. Their focus is on delivering outcomes that make a meaningful impact, guided by a client-first mindset in everything they do.

With decades of experience and deep expertise across multiple practice areas, Harwood Andrews is a trusted adviser to businesses, individuals and government. They combine local knowledge with industry-leading insight to deliver solutions that are innovative, practical and strategically focused.

Details

  • Date: 16 October 2025
  • Time:
    12:00 pm - 2:00 pm
  • Cost: Free
  • Event Category:

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