Intapp are delighted to be the principal partners at this years’ Chilli IQ AML Forum. The one-day forum focused on Australia’s AML/CTF reforms taking effect in 2026, held 19 November 2025 at Pier One Sydney Harbour.
- Context: The AML/CTF Amendment Bill 2024 expands the regime (incl. tranche-two entities), modernises virtual assets/payments, and simplifies the framework to align with FATF standards; reporting entities expected to grow from ~17,000 to ~90,000.
- Learning focus areas (highlights): Compliance & governance; regulatory updates; risk assessment; why the new rules matter to enforcement; information-sharing & tipping-off; international standards/FATF.
- 14:45 – 15:30 p.m.
Samia Rauf, director and segment lead for APAC Legal and UK/EMEA Pursuit, alongside Jeremy Moller, senior advisor – risk advisory, will deliver a session titled From Policy to Process: Turning AML Compliance into a Competitive Advantage.