The First 90 Days: Enrolling with AUSTRAC & Standing Up Your AML/CTF Program

Starting something new is rarely simple. The path seems unclear, the rules feel endless, and every step comes in with a cautious “Am I doing this right?”

For the new reporting entities entering Australia’s AML/CTF regime, compliance can feel just as uncertain. It’s easy to lose the thread among AUSTRAC enrolment, KYC checks and reporting obligations.

Let’s burst this bubble of confusion. RapidAML is hosting a live webinar:

The First 90 Days: Enrolling with AUSTRAC & Standing Up Your AML/CTF Program.

Join the session led by Neha Kumar, featuring industry experts Aub Chapman and Manish Ghiya, as they outline how to confidently meet your AML/CTF obligations.

Here’s what’s cooking:

The longest compliance journey begins with one tiny form.
Take the first step and register for the webinar.

The First 90 Days: Enrolling with AUSTRAC & Standing Up Your AML/CTF Program

Date:

November 27, 2025

Time:

04:00 PM to 05:00 PM (AEDT)

Meet Our Speaker

Neha Kumar

A certified AML and Financial Crime Specialist with extensive experience addressing critical business challenges. Expert in strategic solution sales and financial crime compliance. Regularly contributes to industry discussions and events on AML and regulatory best practices.

Country Head – Australia, Facctum

Manish Ghiya

A compliance and governance expert with extensive experience in financial crime risk management. Previously held senior positions at Colonial First State, CommInsure/AIA, and Bit Trade (now Kraken Australia). Former Board Member of the ACAMS Australasian Chapter and active contributor to AML industry initiatives.

Principal & Founder, Compliense Advisors

Aub Chapman

An expert in banking and financial crime compliance, with senior leadership experience at Westpac. Provides international advisory services on AML/CTF and financial crime risk management. Founding Co-Chair of the ACAMS Australasian Chapter and recipient of the ACAMS AML Professional of the Year Award.

Director, Aub Chapman Consulting Services Pty Ltd