Emerging Regulatory and Investigation Trends, with a focus on the latest AML/CTF reforms and their implications for insurers and other regulated entities
Presenters: Rebecca Kelly – Managing Partner, Chris Smith – Partner & Jehan-Philippe Wood – Partner
This session will provide an update on recent developments in the contentious regulatory space, with a focus on recent reforms to Australia’s AML/CTF regime and the implications for insurers and regulated entities.
The webinar will explore:
• The evolving litigation landscape and enforcement trends
• Key compliance obligations for insurers and their insureds
• Risk exposure and governance challenges
• Practical steps to prepare for regulatory scrutiny and enforcement actions
By the end of this webinar, participants will be able to:
1. Understand key regulatory enforcement trends in Australia
2. Understand the scope and impact of the AML/CTF Tranche 2 reforms on insurers and regulated entities.
3. Identify key litigation and enforcement trends emerging from these reforms.
4. Assess key risk exposures and mitigation strategies for insurers and regulated entities in light of the expanded AML/CTF regime.
5. Apply practical steps to respond to these trends and reforms, including preparing for the 1 July 2026 deadline.
