November 28 @ 12:30 PM - 1:30 PM AEDT
The Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Tranche 2 reforms will take effect from 1 July 2026, extending AML/CTF obligations to a wider range of designated services commonly offered by accountants and financial advisers.
Whether you’re a sole practitioner or part of a larger practice, understanding these new obligations will be essential to remaining compliant and protecting both your clients and your business.
In this practical session, AUSTRAC will outline what the reforms mean for you, explain the compliance steps expected before and after 1 July 2026, and highlight key areas practitioners should start preparing for now.
Topics include:
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- What the Tranche 2 AML/CTF reforms mean in practice
- Your initial and ongoing compliance obligations
- Specific obligations and exemptions for financial advisers
- Practical steps to prepare your practice for the new regime by 1 July 2026
Upon completion of this webinar, you’ll understand how the AML/CTF Tranche 2 reforms will affect you and what you need to do to stay compliant
Register now to secure your place!
FREE FOR ALL
(members and non members)
TPB CPD Hours:1 hour | Legislated CPD Hours: To be confirmed
Presented by:
Hilary Randall
Acting Director, AUSTRAC
Hilary is the Acting Director of AUSTRAC’s Industry Education and Outreach team, where she oversees support for regulated entities, industry bodies, government, and other partners through the provision of education and guidance on Australia’s Anti-Money Laundering and Counter-Terrorism Financing regime, and financial crime risks.
Hilary has over 7 years of experience working at AUSTRAC, across regulation, education, and reform.
