Webinar: New KYC verification and AUSTRAC notification regulations are coming. Are you ready?

Are you ready for the new Know Your Client (KYC) requirements?

From 1 July 2026, new government regulations will require accountants and company/trust service providers to:
– Make AUSTRAC notifications to protect our financial system from organised crime.
– Verify client IDs, including company directors, shareholders and trust beneficiaries.

How BGL helps you comply:
– BGLiD ensures you meet the new KYC/AML – AUSTRAC requirements with ease.
– CAS 360 helps you collect and record essential customer due diligence (CDD) information for companies and trusts.

Join our webinar to learn:
– Changes, requirements and your obligations.
– How to prepare for the 1 July 2026 changes.
– The different BGLiD options available.
– New AI ID scanning features.
– The CAS 360 KYC/AML compliance screen (NEW!).
– How to verify your clients in and across the BGL Suite.

📅 Thursday 11 September 2025 11:00 – 12:00 AEST