Tranche 2 AML/CTF Reforms – Getting ready to comply

23 Sept. 2025

Other

Kath Bowler
General Manager
Keddie Waller
Head of AML/CTF Strategy
Tranche 2 AML/CTF Reforms – Getting ready to comply

Are you a lawyer, accountant, or professional service provider?

From 1st July 2026, AML/CTF obligations will apply to a wide range of new services typically offered by professionals like you. These tranche 2 reforms represent the most significant expansion of Australia’s AML/CTF regime since it commenced.

This webinar is essential if you will be newly regulated under the AML/CTF Act. Join us to understand what’s changing, what it means for your business, and how to prepare to comply.

What's covered

  • Your new AML/CTF obligations – what the law requires from 1st July 2026
  • Practical implications – how these obligations will affect your day-to-day operations
  • Key timelines – what you need to do and by when

Non-Subscriber Price

Price: $0

GST: $0.00

$0.00 inc GST

CPD Details

0.5 hours

Categories:

  • Regulatory Compliance and Consumer Protection

You may also be interested in