AML – What Tranche 2 Means for Professional Services Firms
Overview
An introduction to AML/CTF reforms (Tranche 2) and how they will affect your firm.
This session provides an introduction to the anti-money laundering and counter-terrorism financing (AML/CTF) requirements that will apply under Tranche 2 to certain professional services, including accountants and lawyers, from 1 July 2026.
Please also refer to our other session which is an introduction to the new client engagement requirements under the AML/CTF legislation.
If your firm provides designated services, you will need to prepare for the AML/CTF obligations that come into effect on this date.
In this session, we will explain the purpose of the legislation and what it means for professional services firms. You will gain an overview of the key requirements and the practical steps needed to begin preparing.
Topics covered include:
• The background to the legislation and its expected impact on professional services
• The core AML/CTF documents your business will need to develop
• The responsibilities of the AML Compliance Officer
• The fundamental obligations under the regime
You may also be interested in the session Know Your Customer AML/CTF Requirements – Client Onboarding
Learning Outcomes:
• The background to the legislation and its expected impact on professional services
• The core AML/CTF documents your business will need to develop
• The responsibilities of the AML Compliance Officer
• The fundamental obligations under the regime
Suited to:
Accountants, Lawyers, Business owners, Partners, Senior Leaders, Compliance staff, and Practitioners seeking an introductory understanding of the upcoming requirements.
This On Demand recording Includes:
- Recording of the Live Webinar, which can be viewed multiple times, for as long as required
- Presenters contact details for follow up questions
- CPD Quiz
- CPD Certificate
- CPD Report – Logged automatically
- PowerPoint Presentation
- Verbatim Transcript, with Searchability
- Supporting Documentation
Course syllabus
3 lessons
- Video – AML – What Tranche 2 Means for Professional Services FirmsVideo
- Feedback Survey QuestionsSurvey
- Knowledge QuizTest
Your presenter
Tijana Misur,AML HUB
Tijana is a CAMS-Audit certified AML/CTF professional with extensive experience providing Audit and Training services to hundreds of Australasian reporting entities.
Tijana is Head of Audit & Training, and is supported by a team of consultants who assist reporting entities across all AML sectors with the development of their AML Compliance Programmes, AML Audits, and Training. Tijana and her team’s focus is to provide practical guidance and expertise gained by observing trends and assisting over 2,000 clients with their AML/CTF obligations.
Tijana is a Chartered Accountant, and gained her Certified Anti-Money Laundering Specialist certificate through ACAMS in 2016, and the CAMS-Audit advanced certification in 2018.