Guidance on AUSTRAC Annual Compliance Submission Webinar

AUSTRAC Annual Compliance — Submit with Confidence

Practical Guidance for Reporting Entities on Filing Your AUSTRAC Annual Return the Right Way

Join our live webinar tailored for Australian reporting entities and compliance professionals who want clear, actionable instruction to complete their AUSTRAC Annual Return with accuracy and confidence.

WEBINAR DETAILS

  • Date: 1st February 2026

  • Time: 1:30 PM AEDT (Sydney & Melbourne)

  • Location: LIVE on Zoom (Limited Seats)

  • Entry: FREE (Registration Required)

Reporting to AUSTRAC can be complex, especially if you’re navigating AML/CTF requirements and annual compliance reporting for the first time.

In this session, you’ll get a practical breakdown of what to expect, how to prepare, and how to complete your AUSTRAC Annual Return so you satisfy regulatory expectations without confusion or costly mistakes.

MEET YOUR PRESENTER

Ramanathan Karuppiah MBA, M.Com

Fellow of the International Compliance Association, Fellow of the Institute of Public Accountants of Australia,and Certified Anti-Money Laundering Specialist (CAMS) Ramanathan is the lead expert at AMLCTF Specialists (amlcompliance.com.au), a firm dedicated to helping Australian reporting entities stay compliant with AML/CTF laws. His work includes external compliance reviews, risk management, and training for businesses across multiple sectors. He brings decades of practical experience to compliance reporting, having guided hundreds of organisations through regulatory reporting and AML/CTF obligations.

✨ WHAT YOU’LL LEARN

In this webinar we'll cover

  • What the AUSTRAC Annual Compliance Return is

  • Who must lodge it and why it matters

  • Critical timelines and submission expectations

  • Common errors that attract regulatory follow-up

  • Step-by-step submission guidance

  • Best practices to maintain compliant practices going forward

✨ WHO SHOULD ATTEND

  • Reporting entities under AUSTRAC

  • Compliance officers & risk managers

  • Directors of Australian companies

  • Financial services leaders

  • Business owners responsible for regulatory filings

    No legal or AML certification required.

✨ WHY ATTEND LIVE

  • Ask questions directly and get clarity

  • Learn from an experienced AML/CTF compliance expert

  • Reduce risk of penalty or incorrect submission

  • Walk away with confidence and practical next steps

Seats are limited to ensure a focused environment where your questions can be addressed.

BONUS MATERIAL

🎁 Live Attendee Bonus:


A downloadable AUSTRAC Annual Return checklist to guide your preparation and review year after year.

FREQUENTLY ASKED QUESTIONS

  • Will this help if I already work with an AML consultant?

    Yes. This webinar focuses specifically on the annual report and compliance expectations, giving you clarity regardless of external support.

  • Is there a replay available?
    Yes, a replay will be shared, but live attendees get priority access to resources and Q&A time.

  • Is this only for Australian entities?
    Yes—this session is designed for businesses and reporting entities regulated by AUSTRAC.

Annual compliance doesn’t have to feel overwhelming—especially when you know exactly what’s required.

Join this live session for straightforward, practical guidance and submit your AUSTRAC Annual Return with confidence.

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