From 1 July 2026, many Australian accountants, bookkeepers, and other professional services firms become reporting entities under the AML/CTF Act. Whether you're unsure if that includes you, or you know it does and aren't sure where to start, this session will give you the practical knowledge to get your program off the ground.
Emma Poposka, Managing Director & Certified AML Specialist
Emma co-founded bronID in 2016 and has spent nearly a decade building AML/CTF compliance programs for businesses globally, working with 200+ clients including fintechs, investment platforms, and wealth managers. She works directly with regulators as Tranche 2 evolves, and knows firsthand what AUSTRAC expects, what proportionate looks like for smaller firms, and where businesses get caught out.
If you assist clients with property transactions, help restructure companies or trusts, or manage client funds - you're likely in. Walk through the designated services check and leave knowing for certain.
Get the four core components your program must include and a clear starting point - so you can leave with a plan, not just information.
Understand what CDD actually requires, how to approach it with business clients, and how to handle it when structures get complex.
Get the enrollment steps, key dates, and what AUSTRAC expects to see from day one - so you know exactly what to prioritise between now and 1 July.
Damon is a strategic leader with extensive experience in financial and operational management. He currently serves as CFO and COO at Weel, one of Australia’s fastest-growing fintech companies. He has been instrumental in the company’s growth, now processing over $500m in transactions annually, and works closely with finance teams at many non-profits across Australia.
Emma has spent nearly a decade building AML/CTF compliance programs for businesses across Australia and globally. She co-founded bronID in 2016, has built programs for more than 200 clients - including fintechs, investment platforms, wealth managers, and digital asset businesses, and has conducted over 100 AUSTRAC compliance audits.
