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The AML/CTF reforms go further than most firms realise.

Practice Protect’s Head of Implementation and Customer Compliance, Sasha Bellekom, covers exactly what the reforms mean beyond client due diligence — the cyber security and technology obligations your firm’s systems, access controls, and records now need to satisfy. Practical, accounting-specific, and directly relevant to what regulators are asking firms to demonstrate. In this session, Sasha covers:

What AML/CTF Tranche 2 actually requires beyond ID checks and suspicious matter reporting
Who can access sensitive client information (like ID documents) and how those records need to be protected and retained
How access is removed when staff leave, and why that’s part of AML readiness
What governance firms need to be able to demonstrate to regulators

Webinar: AML/CTF for Accounting Firms: The Cyber & Access Control Reality
Duration: 19 mins

Is your firm’s client data as protected as your clients believe it is?

Accounting firms hold some of the most sensitive financial information in the country — tax records, bank details, payment authorities, and client identities. That makes you a high-value target, and a standard password manager is not built to protect what you are responsible for.

Watch the video to understand what accounting-specific cyber security actually looks like — and why Practice Protect Core™ is the industry standard for firms that take client protection seriously.

The AML/CTF reforms go further than most firms realise.

Every registered tax agent in Australia now has legal cyber security obligations — TPB, Privacy Act, ATO, AML/CTF.

Is your firm’s client data as protected as your clients believe it is?

Book Your Free Demo

Accounting Cyber Security Guide 2021