Post by Equifax Australia

That’s a wrap on the sessions for the Equifax AML/CTF Summit 2026, which included a spotlight on the evolving landscapes of Know Your Business (KYB) and Know Your Employee (KYE). Brad Walters led a critical discussion on the future of KYB, navigating multi-layered corporate entities, and handling complex ownership structures to trace ultimate beneficial owners. Scott Mason explored the often-overlooked insider threat, reminding the room that KYE requires robust ongoing people management and trigger-based assessments during internal role changes. To bring the day to a close, Equifax General Counsel Angela Di Rago shared a vital global reality check, looking at recent heavy regulatory fines overseas. Thank you to all of our incredible speakers, panelists, regulators, and senior industry leaders who joined us at the Shangri-La today. If your business is working through the complexities of Australia's new AML/CTF frameworks, the Equifax team is here to help you design, implement, and maintain an end-to-end strategy for success. #AMLCTF #KYB #InsiderThreat #EquifaxSummit2026