STEP Victoria-Tasmania Seminar | Thursday 26 March 2026

STEP Victoria – Tasmania Branch invites you to a seminar with Aron Cranenburgh, AML Compliance and Risk Adviser, Law Institute of Victoria. 

Topic: Assessments regarding capacity – Trusts, Estates and AML 

This session will include:

1. What is Tranche 2 of the AML/CTF regulations and why now?
2. Where trust and estate practitioners are likely to be captured
3. What services are not captured
4. What is risk-based compliance in AML?
5. Case studies and known risk factors
6. Practical AML/CTF controls and considerations
7. Where to go for further information/support

    

DATE: Thursday 26 March 2026

TIME: 1:00pm – 2:00pm AEDT

COST: STEP Members $50 | Non-Members $110

This seminar will be presented online via webinar.

For further information or assistance, please contact step.victoria-Tasmania@step.org 

REGISTER HERE